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INVERSIONES S NUEVE, S.A.

CORPORATION (JOINT-STOCK COMPANY)SUSPENDED#311,7431,014,823 total
RUC: 34833-19-257896
Total views
99
Avg / month
8
Year peak
18
Current month+80.0 % vs Mar
18

What matters most in this file

Time on record
Registered 34 years ago
Recent activity
hace 3 meses
What you can review
10 entries or filings to review
Visible people
8 visible people or roles
Visible presence
No extra branches or references
Interest level
#311,743 of 1,014,823

At a glance

  • There is enough history here to review changes with better context.
  • Several linked people appear here, which helps explain who is connected to the company.

Company information

Folio
257896Mercantil
Registration date
26/03/1992
Validity
PERPETUAL
Status
SUSPENDED
Last update
24/12/2025 (hace 3 meses)
Request update

Highlights INVERSIONES S NUEVE, S.A.

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

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

Name
Role
Links
View
  • Name MARIO EDUARDO CORREA ESQUIVEL Subscriber4217
    Role:Subscriber
    Links: 4217
  • Name JULIO ERNESTO LINARES FRANCO Subscriber3514
    Role:Subscriber
    Links: 3514
  • Name LOURDES FERNANDESCRIADO Director1
    Role:Director
    Links: 1
  • Name FRANCISCO MARTINEZ Director55
    Role:Director
    Links: 55
  • Name FRANCISCO GONZALEZ Director147
    Role:Director
    Links: 147
  • Name LOURDES FERNANDEZCRIADO President1
    Role:President
    Links: 1
  • Name FRANCISCO MARTINEZ Treasurer55
    Role:Treasurer
    Links: 55
  • Name FRANCISCO GONZALEZ Secretary147
    Role:Secretary
    Links: 147
*Links: number of companies where the executive appears with a role or relation.

Registry entries and filings INVERSIONES S NUEVE, S.A. (8)

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

Registry filing history INVERSIONES S NUEVE, S.A. (2)

Filing or document
Year
View
  • Filing / doc. Correction Due to Registry-Attributed Causes 2023
    Year: 2023
  • Filing / doc. Resident Agent Resignation, Qualification Rights 2022
    Year: 2022
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What to check first

  • Start with the status "SUSPENDED"and compare it with the latest update date.
  • Check who appears linked here: there are 8 visible record(s).
  • If you need more context, open the visible entries and filings: there are 10 in total.
  • If you want more context, review observations, business purpose, or activities.