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INVERSIONES NALIED, S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #640,0991,010,412 total
RUC: 155604521-2-2015
Total views
57
Avg / month
5
Year peak
10
Current month -70.0 % vs Oct
3

Company information

Folio
155604521 Mercantil
Registration date
10/06/2015
Validity
PERPETUAL
Status
SUSPENDED
Last update
06/11/2025 (hace 22 días)
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Highlights INVERSIONES NALIED, S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155604521-2-2015

Executives INVERSIONES NALIED, S.A. (7)

Name
Role
Links
View
  • Name FATIMA AGUILAR ALVAREZ Resident Agent 35
    Role: Resident Agent
    Links: 35
  • Name DIDIA YARIELA TEJADA VILLASANTA Director / President 2
    Role: Director / President
    Links: 2
  • Name LUZ ERICA TEJADA VILLASANTA Director / Secretary 1
    Role: Director / Secretary
    Links: 1
  • Name NELSON ABDIEL VILLASANTA Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name DIDIA YARIELA TEJADA VILLASANTA Subscriber 2
    Role: Subscriber
    Links: 2
  • Name FATIMA AGUILAR ALVAREZ Subscriber 35
    Role: Subscriber
    Links: 35
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD LO SERA EL PRESIDENTE Y EN SU AUSENCIA SERA LA SECRETARIA REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents INVERSIONES NALIED, S.A. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (ANNOTATION OF SUSPENSION FOR FEE DELINQUENCY) Entry 157708/2023 (0) 21/04/2023
    Date: 21/04/2023
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 245652/2015 (0) 10/06/2015
    Date: 10/06/2015

Entries / Precedence INVERSIONES NALIED, S.A. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2023
    Year: 2023
  • Procedure / Doc. Incorporation of Company Capital y Fundación de Interés Privado, Qualification Rights, Single Fee 2015
    Year: 2015
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About INVERSIONES NALIED, S.A.: Summary of INVERSIONES NALIED, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 10/06/2015. Estimated traffic: 57 total visits (peak 10). Position: #640,099 of 1,010,412. See representatives, branches, documents and filings.