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NANDEX ENTERPRISES INC.

CORPORATION (JOINT-STOCK COMPANY) DISSOLVED #288,0841,010,412 total
RUC: 21766-1-366958
Total views
114
Avg / month
10
Year peak
22
Current month -18.2 % vs Nov
18

Company information

Folio
366958 Mercantil
Registration date
09/09/1999
Validity
PERPETUAL
Status
DISSOLVED
Last update
14/11/2025 (hace 18 días)
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Highlights NANDEX ENTERPRISES INC.

Currency
NO-PAR VALUE SHARES
Share capital
0.00
RUC
21766-1-366958

Executives NANDEX ENTERPRISES INC. (10)

Name
Role
Links
View
  • Name ANA LUISA CASTRO NOVEY Subscriber 1268
    Role: Subscriber
    Links: 1268
  • Name ALIDA CECILIA CASTRO NOVEY Subscriber 807
    Role: Subscriber
    Links: 807
  • Name EFRAIN MORENO MOSQUERA Director 298
    Role: Director
    Links: 298
  • Name SANTIAGO FERNANDEZ GONZALEZ Director 40
    Role: Director
    Links: 40
  • Name DARVIN SAUCEDO SERRACIN Director 142
    Role: Director
    Links: 142
  • Name EFRAIN MORENO MOSQUERA President 298
    Role: President
    Links: 298
  • Name SANTIAGO FERNANDEZ GONZALEZ Treasurer 40
    Role: Treasurer
    Links: 40
  • Name DARVIN SAUCEDO SERRACIN Secretary 142
    Role: Secretary
    Links: 142
  • Name BML LEGAL GROUP Resident Agent 231
    Role: Resident Agent
    Links: 231
  • Name EL PRESIDENTE Y EN SU AUSENCIA LO SUSTITUIRA EL VICEPRESIDENTE. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents NANDEX ENTERPRISES INC. (6)

Act
Date
View
  • Act Entry Id -6661468- (MASTER INFORMATION) Entry 35574/279 (0) 09/09/1999
    Date: 09/09/1999
  • Act Electronic Entry Nº 5 (COMPANY LIQUIDATION) Entry 458901/2023 (0) 15/11/2023
    Date: 15/11/2023
  • Act Electronic Entry Nº 4 (DISSOLUTION OF LEGAL ENTITY) Entry 127924/2023 (0) 30/03/2023
    Date: 30/03/2023
  • Act Electronic Entry Nº 3 (INSCRIPCIÓN DE OTRAS OPERACIONES REGISTRALES) Entry 168578/2022 (0) 05/05/2022
    Date: 05/05/2022
  • Act Electronic Entry Nº 2 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 324568/2015 (0) 28/07/2015
    Date: 28/07/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 05/06/2015
    Date: 05/06/2015

Entries / Precedence NANDEX ENTERPRISES INC. (5)

Procedure / Document type
Year
View
  • Procedure / Doc. AGREEMENT 279
    Year: 279
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2023
    Year: 2023
  • Procedure / Doc. Company Dissolution Minute, Qualification Rights 2023
    Year: 2023
  • Procedure / Doc. Acto de Suscriptores y Modificaciones o Revocatorias, Qualification Rights 2022
    Year: 2022
  • Procedure / Doc. Acto de Suscriptores y Modificaciones o Revocatorias, Qualification Rights 2015
    Year: 2015
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About NANDEX ENTERPRISES INC.: Summary of NANDEX ENTERPRISES INC.: entity CORPORATION (JOINT-STOCK COMPANY), status DISUELTO. Address in Panamá. Registered since 09/09/1999. Estimated traffic: 114 total visits (peak 22). Position: #288,084 of 1,010,412. See representatives, branches, documents and filings.