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GRUPO NERGAL, S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #154,2041,007,204 total
RUC: 1439919-1-635699
Total views
114
Avg / month
10
Year peak
14
Current month -30.8 % vs Sep
9

Company information

Folio
635699 Mercantil
Registration date
02/10/2008
Validity
PERPETUAL
Status
SUSPENDED
Last update
22/10/2023 (hace 1 año)
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Highlights GRUPO NERGAL, S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
1439919-1-635699

Executives GRUPO NERGAL, S.A. (6)

Name
Role
Links
View
  • Name GABRIEL DOMINGUEZ Subscriber 2659
    Role: Subscriber
    Links: 2659
  • Name RAMON MORALES Subscriber 3555
    Role: Subscriber
    Links: 3555
  • Name JOSEPH CHEHREGOSHA Director 10
    Role: Director
    Links: 10
  • Name LISE BILODEAU Director 6
    Role: Director
    Links: 6
  • Name VILHAMINEH CHEHREGOSHA Director 4
    Role: Director
    Links: 4
  • Name JOSEPH CHEHREGOSHA President 10
    Role: President
    Links: 10
  • Name VILHAMINEH CHEHREGOSHA Treasurer 4
    Role: Treasurer
    Links: 4
  • Name LISE BILODEAU Secretary 6
    Role: Secretary
    Links: 6
  • Name LA REPRESENTACION LEGAL DE LA SOCIEDAD LA EJERCERA EL PRESIDENTE EN SUS AUSENCIAS LA SECRETARIA Y EN AUSENCIA DE AMBOS EL TESORERO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents GRUPO NERGAL, S.A. (8)

Act
Date
View
  • Act Electronic Entry Nº 3 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 366802/2023 (0) 04/09/2023
    Date: 04/09/2023
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 222120/2023 (0) 02/06/2023
    Date: 02/06/2023
  • Act MIGRATION TO ELECTRONIC FOLIO Electronic Entry Nº 1 (Migration to Electronic Folio) 01/06/2023
    Date: 01/06/2023
  • Act WARNING NOTICE Electronic Entry Nº 1 (Migration to Electronic Folio) 01/06/2023
    Date: 01/06/2023
  • Act ANNOTATION OF SUSPENSION Electronic Entry Nº 1 (Migration to Electronic Folio) 01/06/2023
    Date: 01/06/2023
  • Act Entry Id -11051614- (ANNOTATION OF SUSPENSION) 26/11/2019
    Date: 26/11/2019
  • Act Entry Id -9685739- (WARNING NOTICE) 11/12/2017
    Date: 11/12/2017
  • Act Entry Id -6634100- (MASTER INFORMATION) Entry 197358/2008 (0) 02/10/2008
    Date: 02/10/2008

Entries / Precedence GRUPO NERGAL, S.A. (5)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2023
    Year: 2023
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2023
    Year: 2023
  • Procedure / Doc. Resident Agent Resignation 2023
    Year: 2023
  • Procedure / Doc. Renuncia de Directivos, Dignatarios o Agente Residente 2019
    Year: 2019
  • Procedure / Doc. AGREEMENT, Qualification Rights 2008
    Year: 2008
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About GRUPO NERGAL, S.A.: Summary of GRUPO NERGAL, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 02/10/2008. Estimated traffic: 114 total visits (peak 14). Position: #154,204 of 1,007,204. See representatives, branches, documents and filings.