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NASIR OVERSEAS, S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #19,4921,007,204 total
RUC: 2231057-1-778030
Total views
103
Avg / month
9
Year peak
14
Current month +16.7 % vs Sep
14

Company information

Folio
778030 Mercantil
Registration date
22/08/2012
Validity
PERPETUAL
Status
SUSPENDED
Last update
17/09/2023 (hace 2 años)
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Highlights NASIR OVERSEAS, S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
2231057-1-778030

Executives NASIR OVERSEAS, S.A. (6)

Name
Role
Links
View
  • Name JUAN CARLOS ROSAS Subscriber 3317
    Role: Subscriber
    Links: 3317
  • Name ROSA MARI MOLINO Subscriber 1785
    Role: Subscriber
    Links: 1785
  • Name ROBERTO ANTONIO GUTIERREZ Director 1190
    Role: Director
    Links: 1190
  • Name MIGUEL ANGEL COZZARELLI Director 1219
    Role: Director
    Links: 1219
  • Name VIVIANA RAQUEL DE GRACIA Director 1063
    Role: Director
    Links: 1063
  • Name ROBERTO ANTONIO GUTIERREZ President 1190
    Role: President
    Links: 1190
  • Name MIGUEL ANGEL COZZARELLI Treasurer 1219
    Role: Treasurer
    Links: 1219
  • Name VIVIANA RAQUEL DE GRACIA Secretary 1063
    Role: Secretary
    Links: 1063
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES EL PRESIDENTE, PUDIENDO REPRESENTARLO POR SU ORDEN EL SECRETARIO O CUALQUIER OTRO DIGNATARIO DE LA SOCIEDAD ESCOGIDO POR LA JUNTA DIRECTIVA PARA TAL EFECTO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents NASIR OVERSEAS, S.A. (8)

Act
Date
View
  • Act Electronic Entry Nº 3 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 151429/2022 (0) 19/04/2022
    Date: 19/04/2022
  • Act ANNOTATION OF SUSPENSION Electronic Entry Nº 1 (Migration to Electronic Folio) 18/01/2022
    Date: 18/01/2022
  • Act WARNING NOTICE Electronic Entry Nº 1 (Migration to Electronic Folio) 18/01/2022
    Date: 18/01/2022
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 16885/2022 (0) 18/01/2022
    Date: 18/01/2022
  • Act MIGRATION TO ELECTRONIC FOLIO Electronic Entry Nº 1 (Migration to Electronic Folio) 18/01/2022
    Date: 18/01/2022
  • Act Entry Id -11068771- (ANNOTATION OF SUSPENSION) 26/11/2019
    Date: 26/11/2019
  • Act Entry Id -9738394- (WARNING NOTICE) 11/12/2017
    Date: 11/12/2017
  • Act Entry Id -6831036- (MASTER INFORMATION) Entry 158097/2012 (0) 22/08/2012
    Date: 22/08/2012

Entries / Precedence NASIR OVERSEAS, S.A. (4)

Procedure / Document type
Year
View
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2022
    Year: 2022
  • Procedure / Doc. Resident Agent Resignation 2022
    Year: 2022
  • Procedure / Doc. Resident Agent Resignation, Resident Agent Resignation 2022
    Year: 2022
  • Procedure / Doc. MODIFICACIONES A LA CONSTITUCION DE LA SOCIEDAD, Single Fee, Qualification Rights 2012
    Year: 2012
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About NASIR OVERSEAS, S.A.: Summary of NASIR OVERSEAS, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 22/08/2012. Estimated traffic: 103 total visits (peak 14). Position: #19,492 of 1,007,204. See representatives, branches, documents and filings.