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NATURELSA PANAMA, S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #449,2841,010,412 total
RUC: 155635263-2-2016
Total views
94
Avg / month
8
Year peak
13
Current month +266.7 % vs Nov
11

Company information

Folio
155635263 Mercantil
Registration date
19/08/2016
Address
EDIFICIO CENTRO COMERCIAL ALBROOK MALL,PASILLO DE HIPOPOTAMO, LOCAL S-9, TOWNSHIP ANCÓN, DISTRICT PANAMÁ, PROVINCE PANAMÁ
Validity
PERPETUAL
Status
SUSPENDED
Last update
02/11/2025 (hace 1 mes)
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Highlights NATURELSA PANAMA, S.A.

Currency
PANAMANIAN BALBOA
Share capital
B/.10,000.00
RUC
155635263-2-2016

Executives NATURELSA PANAMA, S.A. (7)

Name
Role
Links
View
  • Name NAVEEN NANDWANI Director / President 16
    Role: Director / President
    Links: 16
  • Name AARTI NAVEEN NANDWANI Director / Secretary 10
    Role: Director / Secretary
    Links: 10
  • Name CRYSTAL ARELIS TELLO MURILLO Director / Treasurer 5
    Role: Director / Treasurer
    Links: 5
  • Name AARTI NAVEEN NANDWANI Subscriber 10
    Role: Subscriber
    Links: 10
  • Name NAVEEN NANDWANI Subscriber 16
    Role: Subscriber
    Links: 16
  • Name CRYSTAL ARELIS TELLO MURILLO Subscriber 5
    Role: Subscriber
    Links: 5
  • Name EL REPRESENTANTE LEGAL DE LA SOCIDAD SERA EL PRESIDENTE Y EN SU AUSENIA SERA EL SECRETARIO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents NATURELSA PANAMA, S.A. (4)

Act
Date
View
  • Act Electronic Entry Nº 4 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 78956/2025 (0) 18/03/2025
    Date: 18/03/2025
  • Act Electronic Entry Nº 3 (CORRECTION) Entry 74267/2025 (0) 24/02/2025
    Date: 24/02/2025
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 132283/2023 (0) 04/04/2023
    Date: 04/04/2023
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 369867/2016 (0) 19/08/2016
    Date: 19/08/2016

Entries / Precedence NATURELSA PANAMA, S.A. (4)

Procedure / Document type
Year
View
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2025
    Year: 2025
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2025
    Year: 2025
  • Procedure / Doc. Resident Agent Resignation, Qualification Rights 2023
    Year: 2023
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2016
    Year: 2016
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About NATURELSA PANAMA, S.A.: Summary of NATURELSA PANAMA, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Township Ancón, District Panamá, Province Panamá. Registered since 19/08/2016. Estimated traffic: 94 total visits (peak 13). Position: #449,284 of 1,010,412. See representatives, branches, documents and filings.