LIVE
New today 401
Updated 502
New executives 5,368
Reported capital $ 1,426,000
Sign up Log in

NANIS ADVISORY AND INVESTMENT INC.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #654,5341,007,204 total
RUC: 1506796-1-648849
Total views
39
Avg / month
3
Year peak
6
Current month +33.3 % vs Sep
4

Company information

Folio
648849 Mercantil
Registration date
20/01/2009
Validity
PERPETUAL
Status
SUSPENDED
Last update
05/10/2023 (hace 2 años)
Request update

Highlights NANIS ADVISORY AND INVESTMENT INC.

Currency
US DOLLAR
Share capital
10,000.00
RUC
1506796-1-648849

Executives NANIS ADVISORY AND INVESTMENT INC. (6)

Name
Role
Links
View
  • Name JOSE EUGENIO SILVA RITTER Subscriber 23506
    Role: Subscriber
    Links: 23506
  • Name DIANETH ISABEL MATOS DE OSPINO Subscriber 27118
    Role: Subscriber
    Links: 27118
  • Name JOSE E. SILVA R. Director 6241
    Role: Director
    Links: 6241
  • 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 R. President 6241
    Role: President
    Links: 6241
  • 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 15
    Role: Resident Agent
    Links: 15
*Links: number of companies where the executive appears with a role or relation.

Documents NANIS ADVISORY AND INVESTMENT INC. (4)

Act
Date
View
  • Act Entry Id -11160370- (ANNOTATION OF SUSPENSION) 26/11/2019
    Date: 26/11/2019
  • Act Entry Id -9692244- (WARNING NOTICE) 11/12/2017
    Date: 11/12/2017
  • Act Entry Id -7405022- (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 11046/2009 (0) 22/01/2009
    Date: 22/01/2009
  • Act Entry Id -6705557- (MASTER INFORMATION) Entry 10924/2009 (0) 20/01/2009
    Date: 20/01/2009

Entries / Precedence NANIS ADVISORY AND INVESTMENT INC. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. CERT. DE CONST., Qualification Rights 2009
    Year: 2009
  • Procedure / Doc. MINUTE, Qualification Rights 2009
    Year: 2009
Request deletion
About NANIS ADVISORY AND INVESTMENT INC.: Summary of NANIS ADVISORY AND INVESTMENT INC.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 20/01/2009. Estimated traffic: 39 total visits (peak 6). Position: #654,534 of 1,007,204. See representatives, branches, documents and filings.