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NALLEN INVESTMENT S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #652,1011,007,204 total
RUC: 1496276-1-646346
Total views
41
Avg / month
3
Year peak
7
Current month +133.3 % vs Sep
7

Company information

Folio
646346 Mercantil
Registration date
05/01/2009
Validity
PERPETUAL
Status
SUSPENDED
Last update
05/10/2023 (hace 2 años)
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Highlights NALLEN INVESTMENT S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
1496276-1-646346

Executives NALLEN INVESTMENT S.A. (6)

Name
Role
Links
View
  • Name JOSE EUGENIO SILVA Subscriber 7524
    Role: Subscriber
    Links: 7524
  • Name DIANETH ISABEL MATOS DE OSPINO Subscriber 27118
    Role: Subscriber
    Links: 27118
  • Name JOSE E. SILVA Director 21628
    Role: Director
    Links: 21628
  • Name DIANETH M. DE OSPINO Director 27546
    Role: Director
    Links: 27546
  • Name MARTA DE SAAVEDRA Director 33504
    Role: Director
    Links: 33504
  • Name JOSE E. SILVA President 21628
    Role: President
    Links: 21628
  • Name MARTA DE SAAVEDRA Treasurer 33504
    Role: Treasurer
    Links: 33504
  • Name DIANETH M. DE OSPINO Secretary 27546
    Role: Secretary
    Links: 27546
  • Name MORGAN Y MORGAN Resident Agent 65554
    Role: Resident Agent
    Links: 65554
*Links: number of companies where the executive appears with a role or relation.

Documents NALLEN INVESTMENT S.A. (3)

Act
Date
View
  • Act Entry Id -10927686- (ANNOTATION OF SUSPENSION) 26/11/2019
    Date: 26/11/2019
  • Act Entry Id -9691232- (WARNING NOTICE) 11/12/2017
    Date: 11/12/2017
  • Act Entry Id -6705305- (MASTER INFORMATION) Entry 261783/2008 (0) 05/01/2009
    Date: 05/01/2009

Entries / Precedence NALLEN INVESTMENT S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. CERT. DE CONST., Qualification Rights 2008
    Year: 2008
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About NALLEN INVESTMENT S.A.: Summary of NALLEN INVESTMENT S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 05/01/2009. Estimated traffic: 41 total visits (peak 7). Position: #652,101 of 1,007,204. See representatives, branches, documents and filings.