LIVE
New today 1,604
Updated 785
New executives 1,103
Reported capital $ 42,225,269
Sign up Log in

INVERSIONES NEVIO INTERNATIONAL, S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #937,4991,014,021 total
RUC: 155686903-2-2019
Total views
29
Avg / month
2
Year peak
8
Current month -75.0 % vs Feb
2

Company information

Folio
155686903 Mercantil
Registration date
23/10/2019
Validity
PERPETUAL
Status
SUSPENDED
Last update
27/08/2023 (hace 2 años)
Request update

Highlights INVERSIONES NEVIO INTERNATIONAL, S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155686903-2-2019

Executives INVERSIONES NEVIO INTERNATIONAL, S.A. (5)

Name
Role
Links
View
  • Name RODRIGO GANTES CABALLERO Director / Treasurer 30
    Role: Director / Treasurer
    Links: 30
  • Name EDWIN ANTONIO CORREA Director / Secretary 2
    Role: Director / Secretary
    Links: 2
  • Name SUSANA ITZEL NAVARRO VELASQUEZ Subscriber 223
    Role: Subscriber
    Links: 223
  • Name MARITZA ESTELA SOLIS HASSAN Subscriber 325
    Role: Subscriber
    Links: 325
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD LO ES EL PRESIDENTE, EN SUS AUSENCIAS PUEDEN EJERCER ESE CARGO,E L SECRETARIO O EL TESORERO O CUALQUIER PERSONA QUE LA JUNTA DIRECTIVA DESIGNE CON ESE OBJETO REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents INVERSIONES NEVIO INTERNATIONAL, S.A. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 258142/2023 (0) 23/06/2023
    Date: 23/06/2023
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 115579/2023 (0) 24/03/2023
    Date: 24/03/2023
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 415709/2019 (0) 23/10/2019
    Date: 23/10/2019

Entries / Precedence INVERSIONES NEVIO INTERNATIONAL, 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 2023
    Year: 2023
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2019
    Year: 2019
Request deletion
About INVERSIONES NEVIO INTERNATIONAL, S.A.: Summary of INVERSIONES NEVIO INTERNATIONAL, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 23/10/2019. Estimated traffic: 29 total visits (peak 8). Position: #937,499 of 1,014,021. See representatives, branches, documents and filings.