LIVE
New today 401
Updated 366
New executives 1,708
Reported capital $ 659,500
Sign up Log in

INVERSIONES NASABRI, S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #440,2981,011,615 total
RUC: 654820-1-460295
Total views
65
Avg / month
5
Year peak
13
Current month +66.7 % vs Dec
5

Company information

Folio
460295 Mercantil
Registration date
11/08/2004
Validity
PERPETUAL
Status
SUSPENDED
Last update
14/11/2025 (hace 2 meses)
Request update

Highlights INVERSIONES NASABRI, S.A.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
ADMINISTRACION DE TODA CLASE DE BIENES EN GENERAL
Legal representative
NANCY SAENZ BRIÑEZ
RUC
654820-1-460295

Branches / Establishments (1)

Trade name
Address
  • Trade name INVERSIONES NASABRI, S. A.
    URB. AVENIDA BALBOA, CL. PRINCIPAL, EDF. BALBOA, APTO. 3 - B, PANAMÁ PANAMÁ SAN FRANCISCO
    URB. AVENIDA BALBOA, CL. PRINCIPAL, EDF. BALBOA, APTO. 3 - B, PANAMÁ PANAMÁ SAN FRANCISCO

Executives INVERSIONES NASABRI, S.A. (9)

Name
Role
Links
View
  • Name ROKO IVAN SETKA Subscriber 57
    Role: Subscriber
    Links: 57
  • Name ANGELA MARIA CLARE Subscriber 16
    Role: Subscriber
    Links: 16
  • Name NANCY SAENZ BRIñEZ Director 2
    Role: Director
    Links: 2
  • Name GUILLERMO GONZALEZ MEJIA Director 2
    Role: Director
    Links: 2
  • Name LARS OLIVARES Director 7
    Role: Director
    Links: 7
  • Name NANCY SAENZ BRIñEZ President 2
    Role: President
    Links: 2
  • Name LARS OLIVARES Treasurer 7
    Role: Treasurer
    Links: 7
  • Name GUILLERMO GONZALEZ MEJIA Secretary 2
    Role: Secretary
    Links: 2
  • Name SERA EL PRESIDENTE EN DEFECTO O AUSENCIA DE ESTE EL SECRETARIO 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 INVERSIONES NASABRI, S.A. (8)

Act
Date
View
  • Act Electronic Entry Nº 3 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 167842/2022 (0) 28/04/2022
    Date: 28/04/2022
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 12361/2022 (0) 27/01/2022
    Date: 27/01/2022
  • Act MIGRATION TO ELECTRONIC FOLIO Electronic Entry Nº 1 (Migration to Electronic Folio) 25/01/2022
    Date: 25/01/2022
  • Act ANNOTATION OF SUSPENSION Electronic Entry Nº 1 (Migration to Electronic Folio) 25/01/2022
    Date: 25/01/2022
  • Act WARNING NOTICE Electronic Entry Nº 1 (Migration to Electronic Folio) 25/01/2022
    Date: 25/01/2022
  • Act Entry Id -11001952- (ANNOTATION OF SUSPENSION) 26/11/2019
    Date: 26/11/2019
  • Act Entry Id -9620163- (WARNING NOTICE) 11/12/2017
    Date: 11/12/2017
  • Act Entry Id -6307329- (MASTER INFORMATION) Entry 103399/2004 (0) 11/08/2004
    Date: 11/08/2004

Entries / Precedence INVERSIONES NASABRI, S.A. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Resident Agent Resignation 2022
    Year: 2022
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2022
    Year: 2022
  • Procedure / Doc. Resident Agent Resignation 2021
    Year: 2021
Request deletion
About INVERSIONES NASABRI, S.A.: Summary of INVERSIONES NASABRI, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 11/08/2004. Estimated traffic: 65 total visits (peak 13). Position: #440,298 of 1,011,615. See representatives, branches, documents and filings.