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ISNANDIA GLOBAL TC , INC.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED No ranking1,010,412 total
RUC: 155679635-2-2019
Total views
115
Avg / month
10
Year peak
16
Current month -69.2 % vs Nov
4

Company information

Folio
155679635 Mercantil
Registration date
15/05/2019
Validity
PERPETUAL
Status
SUSPENDED
Last update
24/10/2025 (hace 1 mes)
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Highlights ISNANDIA GLOBAL TC , INC.

Currency
US DOLLAR
Share capital
1,500,000.00
RUC
155679635-2-2019

Executives ISNANDIA GLOBAL TC , INC. (6)

Name
Role
Links
View
  • Name ISAAC ALBERTO NIÑO DUARTE Subscriber 3
    Role: Subscriber
    Links: 3
  • Name JOSE DAVID CASTILLO BONILLA Subscriber 1
    Role: Subscriber
    Links: 1
  • Name ISAAC ALBERTO NIÑO DUARTE Director / President 3
    Role: Director / President
    Links: 3
  • Name GLORIA LUCIA VIDAL PULGARIN Director / Secretary 2
    Role: Director / Secretary
    Links: 2
  • Name DIANA MARCELA GARCES FIGUEROA Director / Treasurer 2
    Role: Director / Treasurer
    Links: 2
  • Name LA REPRESENTACION LEGAL DE LA SOCIEDAD ESTARA A CARGO DELN PRESIDENTE O EN SU AUSENCIA EL SECRETARIO EN AUSENCIA DE AMBOS EL TESORERO REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents ISNANDIA GLOBAL TC , INC. (4)

Act
Date
View
  • Act Electronic Entry Nº 4 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 118790/2024 (0) 25/03/2024
    Date: 25/03/2024
  • Act Electronic Entry Nº 3 (Resident Agent Resignation) Entry 505626/2023 (0) 22/12/2023
    Date: 22/12/2023
  • Act Electronic Entry Nº 2 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 291266/2019 (0) 29/07/2019
    Date: 29/07/2019
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 182679/2019 (0) 15/05/2019
    Date: 15/05/2019

Entries / Precedence ISNANDIA GLOBAL TC , INC. (4)

Procedure / Document type
Year
View
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2024
    Year: 2024
  • Procedure / Doc. Nuevo estudio 2023
    Year: 2023
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2019
    Year: 2019
  • Procedure / Doc. Prórroga o Aumento de Capital de Sociedades y Fundaciones de Interés Privado, Qualification Rights 2019
    Year: 2019
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About ISNANDIA GLOBAL TC , INC.: Summary of ISNANDIA GLOBAL TC , INC.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 15/05/2019. Estimated traffic: 115 total visits (peak 16). Position: no ranking available. See representatives, branches, documents and filings.