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NANSEN GROUP S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #496,4111,014,823 total
RUC: 1037990-1-544281
Total views
95
Avg / month
8
Year peak
31
Current month +416.7 % vs Mar
31

Company information

Folio
544281 Mercantil
Registration date
09/11/2006
Validity
PERPETUAL
Status
SUSPENDED
Last update
12/06/2025 (hace 10 meses)
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Highlights NANSEN GROUP S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
1037990-1-544281

Executives NANSEN GROUP S.A. (7)

Name
Role
Links
View
  • Name DIOGENES JARAMILLO Subscriber 1502
    Role: Subscriber
    Links: 1502
  • Name NILO SANTOS Subscriber 6067
    Role: Subscriber
    Links: 6067
  • Name DIANA SANCHEZ GONZALEZ Director 6558
    Role: Director
    Links: 6558
  • Name NELVA IBETH VARGAS GONZALEZ Director 5641
    Role: Director
    Links: 5641
  • Name JOSE ANGEL VARGAS PINEDA Director 3754
    Role: Director
    Links: 3754
  • Name DIANA SANCHEZ GONZALEZ President 6558
    Role: President
    Links: 6558
  • Name JOSE ANGEL VARGAS PINEDA Treasurer 3754
    Role: Treasurer
    Links: 3754
  • Name NELVA IBETH VARGAS GONZALEZ Secretary 5641
    Role: Secretary
    Links: 5641
  • Name FABREGA, MOLINO & MULINO Resident Agent 3468
    Role: Resident Agent
    Links: 3468
  • Name EL PRESIDENTE O EN SU DEFECTO LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents NANSEN GROUP S.A. (2)

Act
Date
View
  • Act Entry Id -11829014- (ANNOTATION OF SUSPENSION FOR FEE DELINQUENCY) 30/04/2021
    Date: 30/04/2021
  • Act Entry Id -6313613- (MASTER INFORMATION) Entry 168258/2006 (0) 09/11/2006
    Date: 09/11/2006

Entries / Precedence NANSEN GROUP S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. AGREEMENT, Qualification Rights 2006
    Year: 2006
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About NANSEN GROUP S.A.: Summary of NANSEN GROUP S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 09/11/2006. Estimated traffic: 95 total visits (peak 31). Position: #496,411 of 1,014,823. See representatives, branches, documents and filings.