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NAMSHE INVESTMENTS INC.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #62,1071,007,204 total
RUC: 2182593-1-770576
Total views
88
Avg / month
7
Year peak
13
Current month -15.4 % vs Sep
11

Company information

Folio
770576 Mercantil
Registration date
31/05/2012
Validity
PERPETUAL
Status
SUSPENDED
Last update
18/09/2023 (hace 2 años)
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Highlights NAMSHE INVESTMENTS INC.

Currency
US DOLLAR
Share capital
10,000.00
RUC
2182593-1-770576

Executives NAMSHE INVESTMENTS INC. (4)

Name
Role
Links
View
  • Name DIEGO ORTIZ DE ZEVALLOS Subscriber 2314
    Role: Subscriber
    Links: 2314
  • Name RIGOBERTO MARQUEZ GALVEZ Subscriber 141
    Role: Subscriber
    Links: 141
  • Name DIEGO ORTIZ DE ZEVALLOS Director 2314
    Role: Director
    Links: 2314
  • Name RIGOBERTO MARQUEZ GALVEZ Director 141
    Role: Director
    Links: 141
  • Name LISBETH DEL CARMEN GARCIA MORENO Director 21
    Role: Director
    Links: 21
  • Name DIEGO ORTIZ DE ZEVALLOS President 2314
    Role: President
    Links: 2314
  • Name LISBETH DEL CARMEN GARCIA MORENO Treasurer 21
    Role: Treasurer
    Links: 21
  • Name RIGOBERTO MARQUEZ GALVEZ Secretary 141
    Role: Secretary
    Links: 141
  • Name DIEGO ORTIZ DE ZEVALLOS Resident Agent 2314
    Role: Resident Agent
    Links: 2314
  • Name EL PRESIDENTE SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents NAMSHE INVESTMENTS INC. (3)

Act
Date
View
  • Act Entry Id -10907789- (ANNOTATION OF SUSPENSION) 26/11/2019
    Date: 26/11/2019
  • Act Entry Id -9737661- (WARNING NOTICE) 11/12/2017
    Date: 11/12/2017
  • Act Entry Id -6808646- (MASTER INFORMATION) Entry 98980/2012 (0) 31/05/2012
    Date: 31/05/2012

Entries / Precedence NAMSHE INVESTMENTS INC. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. CONSTITUCION DE SOCIEDAD ANONIMA, Qualification Rights, Single Fee 2012
    Year: 2012
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About NAMSHE INVESTMENTS INC.: Summary of NAMSHE INVESTMENTS INC.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 31/05/2012. Estimated traffic: 88 total visits (peak 13). Position: #62,107 of 1,007,204. See representatives, branches, documents and filings.