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ERKENOV HOLDING CORP.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #657,6821,007,204 total
RUC: 1424637-1-632695
Total views
86
Avg / month
7
Year peak
32
Current month +66.7 % vs Sep
5

Company information

Folio
632695 Mercantil
Registration date
12/09/2008
Validity
PERPETUAL
Status
SUSPENDED
Last update
16/05/2025 (hace 5 meses)
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Highlights ERKENOV HOLDING CORP.

Currency
US DOLLAR
Share capital
10,000.00
RUC
1424637-1-632695

Executives ERKENOV HOLDING CORP. (5)

Name
Role
Links
View
  • Name NILKA URIETA Subscriber 722
    Role: Subscriber
    Links: 722
  • Name DELIA TORRES VARGAS Subscriber 248
    Role: Subscriber
    Links: 248
  • Name ERKENOV ISMAIL Director 2
    Role: Director
    Links: 2
  • Name NILKA URIETA Director 722
    Role: Director
    Links: 722
  • Name DELIA TORRES VARGAS Director 248
    Role: Director
    Links: 248
  • Name ERKENOV ISMAIL President 2
    Role: President
    Links: 2
  • Name DELIA TORRES VARGAS Treasurer 248
    Role: Treasurer
    Links: 248
  • Name NILKA URIETA Secretary 722
    Role: Secretary
    Links: 722
  • Name OFFSHORE LEGAL SOLUTIONS & CO. Resident Agent 87
    Role: Resident Agent
    Links: 87
  • Name EL PRESIDENTE TIENE LA REPRESENTACION LEGAL DE LA SOCIEDAD CON TODOS LOS PODERES EN SU AUSENCIA EL SECRETARIO O CUALQUIER OTRO MIEMBRO DE LA JUNTA DIRECTIVA. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents ERKENOV HOLDING CORP. (3)

Act
Date
View
  • Act Entry Id -10962202- (ANNOTATION OF SUSPENSION) 26/11/2019
    Date: 26/11/2019
  • Act Entry Id -9686085- (WARNING NOTICE) 11/12/2017
    Date: 11/12/2017
  • Act Entry Id -6631688- (MASTER INFORMATION) Entry 181082/2008 (0) 12/09/2008
    Date: 12/09/2008

Entries / Precedence ERKENOV HOLDING CORP. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. CERT DE CONST, Qualification Rights 2008
    Year: 2008
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About ERKENOV HOLDING CORP.: Summary of ERKENOV HOLDING CORP.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 12/09/2008. Estimated traffic: 86 total visits (peak 32). Position: #657,682 of 1,007,204. See representatives, branches, documents and filings.