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INVERSIONES NELO, S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #379,2731,010,412 total
RUC: 155652240-2-2017
Total views
107
Avg / month
9
Year peak
25
Current month -32.0 % vs Nov
17

Company information

Folio
155652240 Mercantil
Registration date
14/07/2017
Validity
PERPETUAL
Status
SUSPENDED
Last update
31/10/2025 (hace 1 mes)
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Highlights INVERSIONES NELO, S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155652240-2-2017

Executives INVERSIONES NELO, S.A. (6)

Name
Role
Links
View
  • Name NELSON JAVIER LÓPEZ GUEVARA Director / President 1
    Role: Director / President
    Links: 1
  • Name MARIA ELENA CASTILLO DE LÓPEZ Director / Secretary 1
    Role: Director / Secretary
    Links: 1
  • Name ITZELA ESTHER LÓPEZ CASTILLO Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name ELIGIO A. SALAS DE LEÓN Subscriber 3
    Role: Subscriber
    Links: 3
  • Name YENNY GONZÁLEZ Subscriber 4
    Role: Subscriber
    Links: 4
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents INVERSIONES NELO, S.A. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 21204/2023 (0) 18/01/2023
    Date: 18/01/2023
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 419697/2022 (0) 19/10/2022
    Date: 19/10/2022
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 297581/2017 (0) 14/07/2017
    Date: 14/07/2017

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

Procedure / Document type
Year
View
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2023
    Year: 2023
  • Procedure / Doc. Resident Agent Resignation, Qualification Rights 2022
    Year: 2022
  • Procedure / Doc. Incorporation of Company Capital, Qualification Rights, Single Fee, Qualification Rights 2017
    Year: 2017
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About INVERSIONES NELO, S.A.: Summary of INVERSIONES NELO, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in District Panamá, Province Panamá. Registered since 14/07/2017. Estimated traffic: 107 total visits (peak 25). Position: #379,273 of 1,010,412. See representatives, branches, documents and filings.