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LAS NEREIDAS, S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #379,8981,010,412 total
RUC: 155651281-2-2017
Total views
81
Avg / month
7
Year peak
14
Current month -33.3 % vs Nov
6

Company information

Folio
155651281 Mercantil
Registration date
27/06/2017
Validity
PERPETUAL
Status
SUSPENDED
Last update
31/10/2025 (hace 1 mes)
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Highlights LAS NEREIDAS, S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155651281-2-2017

Executives LAS NEREIDAS, S.A. (8)

Name
Role
Links
View
  • Name MANAGEMENT INTERNATIONAL SERVICES CO., S.A. Subscriber 1
    Role: Subscriber
    Links: 1
  • Name CORPORATE WORLD MANAGEMENT SERVICES, S.A. Subscriber 2
    Role: Subscriber
    Links: 2
  • Name JUAN BOSCO QUEZADA Director 252
    Role: Director
    Links: 252
  • Name ANAYANSY REYES Director 204
    Role: Director
    Links: 204
  • Name CHAN YOUNG PARK President 1
    Role: President
    Links: 1
  • Name ALICIA DE RODRIGUEZ Director / Secretary 1289
    Role: Director / Secretary
    Links: 1289
  • Name ALICIA DE RODRIGUEZ Treasurer 1289
    Role: Treasurer
    Links: 1289
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA SU PRESIDENTE Y EN SU AUSENCIA LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents LAS NEREIDAS, S.A. (4)

Act
Date
View
  • Act Electronic Entry Nº 4 (ANNOTATION OF SUSPENSION FOR FEE DELINQUENCY) Entry 229586/2025 (0) 27/06/2025
    Date: 27/06/2025
  • Act Electronic Entry Nº 3 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 255714/2024 (0) 26/06/2024
    Date: 26/06/2024
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 125191/2024 (0) 27/03/2024
    Date: 27/03/2024
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 266847/2017 (0) 27/06/2017
    Date: 27/06/2017

Entries / Precedence LAS NEREIDAS, S.A. (4)

Procedure / Document type
Year
View
  • Procedure / Doc. Suspensión por Morosidad de Single Fee Ordenada por la DGI 2025
    Year: 2025
  • Procedure / Doc. Resident Agent Resignation, Qualification Rights 2024
    Year: 2024
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2024
    Year: 2024
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2017
    Year: 2017
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About LAS NEREIDAS, S.A.: Summary of LAS NEREIDAS, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in District Panamá, Province Panamá. Registered since 27/06/2017. Estimated traffic: 81 total visits (peak 14). Position: #379,898 of 1,010,412. See representatives, branches, documents and filings.