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New today 401
Updated 187
New executives 4,213
Reported capital $ 1,426,000

NAGAR ENTERPRISES S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #450,0301,007,204 total
RUC: 2577900-1-830485
Total views
58
Avg / month
5
Year peak
10
Current month +50.0 % vs Sep
6

Company information

Folio
830485 Mercantil
Registration date
Validity
PERPETUAL
Status
SUSPENDED
Last update
13/09/2023 (hace 2 años)

Highlights NAGAR ENTERPRISES S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
2577900-1-830485

Executives NAGAR ENTERPRISES S.A. (7)

Name
Role
Links
View
  • Name DIOGENES JARAMILLO Subscriber 1501
    Role: Subscriber
    Links: 1501
  • Name NILO SANTOS Subscriber 5951
    Role: Subscriber
    Links: 5951
  • Name ALBINO RODRIGUEZ Director 3055
    Role: Director
    Links: 3055
  • Name NELVA IBETH VARGAS GONZALEZ Director 5633
    Role: Director
    Links: 5633
  • Name HECTOR SAMANIEGO SANCHEZ Director 163
    Role: Director
    Links: 163
  • Name VIELKA EDITH RODRIGUEZ DE APPLEWHITE Director 1000
    Role: Director
    Links: 1000
  • Name ALBINO RODRIGUEZ President 3055
    Role: President
    Links: 3055
  • Name NELVA IBETH VARGAS GONZALEZ Vice President 5633
    Role: Vice President
    Links: 5633
  • Name HECTOR SAMANIEGO SANCHEZ Treasurer 163
    Role: Treasurer
    Links: 163
  • Name VIELKA EDITH RODRIGUEZ DE APPLEWHITE Secretary 1000
    Role: Secretary
    Links: 1000
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE, EN SU AUSENCIA LE SUSTITUIRA EL SECRETARIO Y, EN AUSENCIA DE ESTE, EL TESORERO. REPRESENTATIVE -
    Role: REPRESENTATIVE
    Links: -
*Links: number of companies where the executive appears with a role or relation.

Documents NAGAR ENTERPRISES S.A. (5)

Act
Date
View
  • Act Electronic Entry Nº 3 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 140674/2023 (0) 10/04/2023
    Date: 10/04/2023
  • Act WARNING NOTICE Electronic Entry Nº 1 (Migration to Electronic Folio) 06/01/2023
    Date: 06/01/2023
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 526313/2022 (0) 06/01/2023
    Date: 06/01/2023
  • Act ANNOTATION OF SUSPENSION Electronic Entry Nº 1 (Migration to Electronic Folio) 06/01/2023
    Date: 06/01/2023
  • Act MIGRATION TO ELECTRONIC FOLIO Electronic Entry Nº 1 (Migration to Electronic Folio) 06/01/2023
    Date: 06/01/2023

Entries / Precedence NAGAR ENTERPRISES S.A. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2023
    Year: 2023
  • Procedure / Doc. Resident Agent Resignation, Qualification Rights 2022
    Year: 2022
  • Procedure / Doc. CONSTITUCION DE SOCIEDAD ANONIMA, Qualification Rights, Single Fee 2014
    Year: 2014
About NAGAR ENTERPRISES S.A.: Summary of NAGAR ENTERPRISES S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 03/04/2014. Estimated traffic: 58 total visits (peak 10). Position: #450,030 of 1,007,204. See representatives, branches, documents and filings.