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NAYELI INVESTMENTS INC.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #71,9371,014,021 total
RUC: 1907875-1-723865
Total views
151
Avg / month
13
Year peak
21
Current month +50.0 % vs Feb
21

Company information

Folio
723865 Mercantil
Registration date
13/01/2011
Validity
PERPETUAL
Status
SUSPENDED
Last update
21/09/2023 (hace 2 años)
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Highlights NAYELI INVESTMENTS INC.

Currency
US DOLLAR
Share capital
10,000.00
RUC
1907875-1-723865

Executives NAYELI INVESTMENTS INC. (4)

Name
Role
Links
View
  • Name BETH ANNE GRAY J. Subscriber 444
    Role: Subscriber
    Links: 444
  • Name KORU NOMINEES, INC. Subscriber 201
    Role: Subscriber
    Links: 201
  • Name RENUNCIA Director 23484
    Role: Director
    Links: 23484
  • Name RENUNCIA President 23484
    Role: President
    Links: 23484
  • Name RENUNCIA Vice President 23484
    Role: Vice President
    Links: 23484
  • Name RENUNCIA Treasurer 23484
    Role: Treasurer
    Links: 23484
  • Name RENUNCIA Deputy Treasurer 23484
    Role: Deputy Treasurer
    Links: 23484
  • Name RENUNCIA Secretary 23484
    Role: Secretary
    Links: 23484
  • Name RENUNCIA Deputy Secretary 23484
    Role: Deputy Secretary
    Links: 23484
  • Name EL PRESIDENTE, EN SU AUSENCIA LO REPRESENTARA EL SECRETARIO O EL TESORE- RO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents NAYELI INVESTMENTS INC. (5)

Act
Date
View
  • Act Entry Id -10998030- (ANNOTATION OF SUSPENSION) 26/11/2019
    Date: 26/11/2019
  • Act Entry Id -10788221- (ANNOTATION OF SUSPENSION) 06/11/2019
    Date: 06/11/2019
  • Act Entry Id -9719816- (WARNING NOTICE) 11/12/2017
    Date: 11/12/2017
  • Act Entry Id -9818077- (ANOTACIÓN PREVENTIVA POR Resident Agent Resignation) 24/02/2017
    Date: 24/02/2017
  • Act Entry Id -6726778- (MASTER INFORMATION) Entry 6929/2011 (0) 13/01/2011
    Date: 13/01/2011

Entries / Precedence NAYELI INVESTMENTS INC. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. MODIFICACIONES A LA CONSTITUCION DE LA SOCIEDAD, Qualification Rights 2013
    Year: 2013
  • Procedure / Doc. AGREEMENT, Qualification Rights 2011
    Year: 2011
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About NAYELI INVESTMENTS INC.: Summary of NAYELI INVESTMENTS INC.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 13/01/2011. Estimated traffic: 151 total visits (peak 21). Position: #71,937 of 1,014,021. See representatives, branches, documents and filings.