LIVE
New today 401
Updated 300
New executives 4,690
Reported capital $ 1,426,000
Sign up Log in

N K ENTERPRISES, S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED No ranking1,007,204 total
RUC: 155680770-2-2019
Total views
110
Avg / month
9
Year peak
22
Current month +100.0 % vs Sep
10

Company information

Folio
155680770 Mercantil
Registration date
11/06/2019
Address
PROVINCE COLÓN
Validity
PERPETUAL
Status
SUSPENDED
Last update
03/09/2023 (hace 2 años)
Request update

Highlights N K ENTERPRISES, S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155680770-2-2019

Executives N K ENTERPRISES, S.A. (4)

Name
Role
Links
View
  • Name KARLA LIZETH RIVERA AGUILERA Subscriber 5
    Role: Subscriber
    Links: 5
  • Name KAROL ARIANA REYES RIVERA Subscriber 2
    Role: Subscriber
    Links: 2
  • Name KARLA LIZETH RIVERA AGUILERA Director / President 5
    Role: Director / President
    Links: 5
  • Name KARLA LIZETH RIVERA AGUILERA Director / Treasurer 5
    Role: Director / Treasurer
    Links: 5
  • Name KAROL ARIANA REYES RIVERA Director / Secretary 2
    Role: Director / Secretary
    Links: 2
  • Name RADHASHYAM GANESHCHANDRA JENA Director / Member 1
    Role: Director / Member
    Links: 1
  • Name EL PRESIDENTE, EL SECRETARIO O LOS APODERADOS O POR LAS PERSONAS QUE ESTOS DESIGNEN. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents N K ENTERPRISES, S.A. (4)

Act
Date
View
  • Act Electronic Entry Nº 4 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 10333/2023 (0) 12/01/2023
    Date: 12/01/2023
  • Act Electronic Entry Nº 3 (Resident Agent Resignation) Entry 357532/2022 (0) 13/10/2022
    Date: 13/10/2022
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 177524/2022 (0) 09/05/2022
    Date: 09/05/2022
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 219091/2019 (0) 11/06/2019
    Date: 11/06/2019

Entries / Precedence N K ENTERPRISES, S.A. (5)

Procedure / Document type
Year
View
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2023
    Year: 2023
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Qualification Rights 2022
    Year: 2022
  • Procedure / Doc. Resident Agent Resignation, Qualification Rights 2022
    Year: 2022
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2022
    Year: 2022
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2019
    Year: 2019
Request deletion
About N K ENTERPRISES, S.A.: Summary of N K ENTERPRISES, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Colón. Registered since 11/06/2019. Estimated traffic: 110 total visits (peak 22). Position: no ranking available. See representatives, branches, documents and filings.