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INVERSIONES S NUEVE, S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #311,7431,012,417 total
RUC: 34833-19-257896
Total views
83
Avg / month
7
Year peak
13
Current month -42.9 % vs Feb
4

Company information

Folio
257896 Mercantil
Registration date
26/03/1992
Validity
PERPETUAL
Status
SUSPENDED
Last update
24/12/2025 (hace 2 meses)
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Highlights INVERSIONES S NUEVE, S.A.

Currency
US DOLLAR
Share capital
1,671,500.00
RUC
34833-19-257896

Executives INVERSIONES S NUEVE, S.A. (8)

Name
Role
Links
View
  • Name MARIO EDUARDO CORREA ESQUIVEL Subscriber 4217
    Role: Subscriber
    Links: 4217
  • Name JULIO ERNESTO LINARES FRANCO Subscriber 3512
    Role: Subscriber
    Links: 3512
  • Name LOURDES FERNANDESCRIADO Director 1
    Role: Director
    Links: 1
  • Name FRANCISCO MARTINEZ Director 55
    Role: Director
    Links: 55
  • Name FRANCISCO GONZALEZ Director 147
    Role: Director
    Links: 147
  • Name LOURDES FERNANDEZCRIADO President 1
    Role: President
    Links: 1
  • Name FRANCISCO MARTINEZ Treasurer 55
    Role: Treasurer
    Links: 55
  • Name FRANCISCO GONZALEZ Secretary 147
    Role: Secretary
    Links: 147
*Links: number of companies where the executive appears with a role or relation.

Documents INVERSIONES S NUEVE, S.A. (8)

Act
Date
View
  • Act Entry Id -6347048- (MASTER INFORMATION) Entry 9876/213 (0) 26/03/1992
    Date: 26/03/1992
  • Act Electronic Entry Nº 3 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 117868/2023 (0) 23/03/2023
    Date: 23/03/2023
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 365491/2022 (0) 22/12/2022
    Date: 22/12/2022
  • Act WARNING NOTICE Electronic Entry Nº 1 (Migration to Electronic Folio) 21/12/2022
    Date: 21/12/2022
  • Act ANNOTATION OF SUSPENSION Electronic Entry Nº 1 (Migration to Electronic Folio) 21/12/2022
    Date: 21/12/2022
  • Act MIGRATION TO ELECTRONIC FOLIO Electronic Entry Nº 1 (Migration to Electronic Folio) 21/12/2022
    Date: 21/12/2022
  • Act Entry Id -10929714- (ANNOTATION OF SUSPENSION) 26/11/2019
    Date: 26/11/2019
  • Act Entry Id -8823757- (WARNING NOTICE) 28/09/2016
    Date: 28/09/2016

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

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
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About INVERSIONES S NUEVE, S.A.: Summary of INVERSIONES S NUEVE, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 26/03/1992. Estimated traffic: 83 total visits (peak 13). Position: #311,743 of 1,012,417. See representatives, branches, documents and filings.