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NADIOR INVESTMENT CORP.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED No ranking1,007,204 total
RUC: 155684167-2-2019
Total views
23
Avg / month
2
Year peak
5
Current month +66.7 % vs Sep
5

Company information

Folio
155684167 Mercantil
Registration date
23/08/2019
Validity
PERPETUAL
Status
SUSPENDED
Last update
29/08/2023 (hace 2 años)
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Highlights NADIOR INVESTMENT CORP.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155684167-2-2019

Branches / Establishments (2)

Trade name
Address
  • Trade name NADIOR INVESTMENT CORP
    URB. LA CHORRERA, CL. FUENTES DEL CHASE, CASA LOCAL S/N, APTO. 10, PANAMÁ OESTE LA CHORRERA BARRIO COLÓN
    URB. LA CHORRERA, CL. FUENTES DEL CHASE, CASA LOCAL S/N, APTO. 10, PANAMÁ OESTE LA CHORRERA BARRIO COLÓN
  • Trade name NADIOR INVESTMENT CORP
    URB. BARRIO COLON, CL. FUENTES DEL CHASE, CASA S/N, APTO. S/N, PANAMÁ OESTE LA CHORRERA BARRIO BALBOA
    URB. BARRIO COLON, CL. FUENTES DEL CHASE, CASA S/N, APTO. S/N, PANAMÁ OESTE LA CHORRERA BARRIO BALBOA

Executives NADIOR INVESTMENT CORP. (6)

Name
Role
Links
View
  • Name JOSE DARIO NAVAS SOLARTE Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name ERIKA ELENA ALFONZO PRIMERA Subscriber 5
    Role: Subscriber
    Links: 5
  • Name RIGOBERTO CHIREMA CORDERO Subscriber 4
    Role: Subscriber
    Links: 4
  • Name JOSE DANIEL NAVAS SOLARTE Director / President 1
    Role: Director / President
    Links: 1
  • Name EL PRESIDENTE SERÁ EL REPRESENTANTE LEGAL DE LA SOCIEDAD, Y EN SU AUSENCIA SERÁ REEMPLAZADO POR EL SECRETARIO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
  • Name JOSE DAVID NAVAS SOLARTE Director / Secretary 1
    Role: Director / Secretary
    Links: 1
*Links: number of companies where the executive appears with a role or relation.

Documents NADIOR INVESTMENT CORP. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 128471/2023 (0) 30/03/2023
    Date: 30/03/2023
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 490447/2022 (0) 28/12/2022
    Date: 28/12/2022
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 328110/2019 (0) 23/08/2019
    Date: 23/08/2019

Entries / Precedence NADIOR INVESTMENT CORP. (4)

Procedure / Document type
Year
View
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2023
    Year: 2023
  • Procedure / Doc. Resident Agent Resignation 2022
    Year: 2022
  • Procedure / Doc. Resident Agent Resignation 2022
    Year: 2022
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2019
    Year: 2019
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About NADIOR INVESTMENT CORP.: Summary of NADIOR INVESTMENT CORP.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in District Panamá, Province Panamá. Registered since 23/08/2019. Estimated traffic: 23 total visits (peak 5). Position: no ranking available. See representatives, branches, documents and filings.