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NAPLES ASSOCIATES INC.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #103,4721,007,204 total
RUC: 1679551-1-681459
Total views
85
Avg / month
7
Year peak
14
Current month +133.3 % vs Sep
14

Company information

Folio
681459 Mercantil
Registration date
18/11/2009
Validity
PERPETUAL
Status
SUSPENDED
Last update
29/09/2023 (hace 2 años)
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Highlights NAPLES ASSOCIATES INC.

Currency
US DOLLAR
Share capital
10,000.00
RUC
1679551-1-681459

Executives NAPLES ASSOCIATES INC. (9)

Name
Role
Links
View
  • Name CHESWICK INC. Subscriber 4570
    Role: Subscriber
    Links: 4570
  • Name EASTSHORE INC. Subscriber 4550
    Role: Subscriber
    Links: 4550
  • Name REY TAYLOR Director 890
    Role: Director
    Links: 890
  • Name PAULO RUIZ Director 1193
    Role: Director
    Links: 1193
  • Name ELBA BETHASNCOURT Director 66
    Role: Director
    Links: 66
  • Name JAQUELINE ALEXANDER Director 14769
    Role: Director
    Links: 14769
  • Name VERNA DE NELSON Director 13720
    Role: Director
    Links: 13720
  • Name REY TAYLOR President 890
    Role: President
    Links: 890
  • Name ELBA BETHASNCOURT Vice President 66
    Role: Vice President
    Links: 66
  • Name ELBA BETHASNCOURT Treasurer 66
    Role: Treasurer
    Links: 66
  • Name PAULO RUIZ Secretary 1193
    Role: Secretary
    Links: 1193
  • Name JAQUELINE ALEXANDER Deputy Secretary 14769
    Role: Deputy Secretary
    Links: 14769
  • Name VERNA DE NELSON Deputy Secretary 13720
    Role: Deputy Secretary
    Links: 13720
  • Name BUFETE MF & CO. Resident Agent 9579
    Role: Resident Agent
    Links: 9579
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD LO ES EL PRESIDENTE, PUDIENDO TAMBIEN EJERCER ESE CARGO EL TESORERO O EL SECRETARIO EN LAS AUSENCIAS DEL PRESIDENTE O CUALQUIER PERSONA QUE LA JUNTA DIRECTIVA DESIGNE CON ESE OBJETO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents NAPLES ASSOCIATES INC. (4)

Act
Date
View
  • Act Entry Id -13125323- (ANNOTATION OF SUSPENSION ORDENADA POR LA SSNF) 19/04/2023
    Date: 19/04/2023
  • Act Entry Id -11138262- (ANNOTATION OF SUSPENSION) 26/11/2019
    Date: 26/11/2019
  • Act Entry Id -9703729- (WARNING NOTICE) 11/12/2017
    Date: 11/12/2017
  • Act Entry Id -6822580- (MASTER INFORMATION) Entry 208064/2009 (0) 18/11/2009
    Date: 18/11/2009

Entries / Precedence NAPLES ASSOCIATES INC. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. AGREEMENT, Qualification Rights 2009
    Year: 2009
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About NAPLES ASSOCIATES INC.: Summary of NAPLES ASSOCIATES INC.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 18/11/2009. Estimated traffic: 85 total visits (peak 14). Position: #103,472 of 1,007,204. See representatives, branches, documents and filings.