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MANEKI- NECO INVESTMENTS, CORP

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #130,1281,010,412 total
RUC: 155592129-2-2015
Total views
106
Avg / month
9
Year peak
24
Current month -41.7 % vs Nov
14

Company information

Folio
155592129 Mercantil
Registration date
22/01/2015
Validity
PERPETUAL
Status
SUSPENDED
Last update
26/10/2025 (hace 1 mes)
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Highlights MANEKI- NECO INVESTMENTS, CORP

Currency
US DOLLAR
Share capital
1,000.00
Corporate purpose
DEDICARSE , TANTO DENTRO COMO FUERA DE LA REPÚBLICA DE PANAMÁ, FABRICAR, ENSAMBLAR, PRODUCIR, REPARAR, MODIFICAR, MECADEAR O DISTRIBUIR, MAQUINAS TRAGAMONEDAD.
RUC
155592129-2-2015

Executives MANEKI- NECO INVESTMENTS, CORP (6)

Name
Role
Links
View
  • Name CARLOS PEREZ Director / President 119
    Role: Director / President
    Links: 119
  • Name GELSYS NIETO URRIOLA Director / Secretary 175
    Role: Director / Secretary
    Links: 175
  • Name YARISEL MORENO CRUZ Director / Treasurer 63
    Role: Director / Treasurer
    Links: 63
  • Name YARISEL MORENO CRUZ Subscriber 63
    Role: Subscriber
    Links: 63
  • Name GELSYS NIETO URRIOLA Subscriber 175
    Role: Subscriber
    Links: 175
  • Name EL PRESIDENTE REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents MANEKI- NECO INVESTMENTS, CORP (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 483675/2023 (0) 04/12/2023
    Date: 04/12/2023
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 358684/2023 (0) 04/09/2023
    Date: 04/09/2023
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 25773/2015 (0) 22/01/2015
    Date: 22/01/2015

Entries / Precedence MANEKI- NECO INVESTMENTS, CORP (4)

Procedure / Document type
Year
View
  • Procedure / Doc. Resident Agent Resignation, Qualification Rights 2023
    Year: 2023
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2023
    Year: 2023
  • Procedure / Doc. Company Dissolution Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Qualification Rights 2015
    Year: 2015
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About MANEKI- NECO INVESTMENTS, CORP: Summary of MANEKI- NECO INVESTMENTS, CORP: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 22/01/2015. Estimated traffic: 106 total visits (peak 24). Position: #130,128 of 1,010,412. See representatives, branches, documents and filings.