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NANIS ADVISORY AND INVESTMENT INC.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #654,5341,010,412 total
RUC: 1506796-1-648849
Total views
41
Avg / month
3
Year peak
6
Current month +100.0 % vs Nov
4

Company information

Folio
648849 Mercantil
Registration date
20/01/2009
Validity
PERPETUAL
Status
SUSPENDED
Last update
05/10/2023 (hace 2 años)
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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 23503
    Role: Subscriber
    Links: 23503
  • Name DIANETH ISABEL MATOS DE OSPINO Subscriber 27116
    Role: Subscriber
    Links: 27116
  • Name JOSE E. SILVA R. Director 6239
    Role: Director
    Links: 6239
  • Name DIANETH M. DE OSPINO Director 27533
    Role: Director
    Links: 27533
  • Name MARTA DE SAAVEDRA Director 33493
    Role: Director
    Links: 33493
  • Name JOSE E. SILVA R. President 6239
    Role: President
    Links: 6239
  • Name MARTA DE SAAVEDRA Treasurer 33493
    Role: Treasurer
    Links: 33493
  • Name DIANETH M. DE OSPINO Secretary 27533
    Role: Secretary
    Links: 27533
  • Name MORGAN Y MORGAN. Resident Agent 24
    Role: Resident Agent
    Links: 24
*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
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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: 41 total visits (peak 6). Position: #654,534 of 1,010,412. See representatives, branches, documents and filings.