LIVE
New today 401
Updated 1,094
New executives 3,336
Reported capital $ 1,426,000

NBK INTERNATIONAL S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #18,2241,007,204 total
RUC: 1847214-1-713036
Total views
125
Avg / month
10
Year peak
16
Current month -25.0 % vs Sep
12

Company information

Folio
713036 Mercantil
Registration date
Validity
PERPETUAL
Status
SUSPENDED
Last update
23/09/2023 (hace 2 años)

Highlights NBK INTERNATIONAL S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
1847214-1-713036

Executives NBK INTERNATIONAL S.A. (7)

Name
Role
Links
View
  • Name FERNANDO ENRIQUE MONTERO DE GRACIA Subscriber 10543
    Role: Subscriber
    Links: 10543
  • Name ROGER ALBERTO SANTAMARIA DEL CID Subscriber 4213
    Role: Subscriber
    Links: 4213
  • Name JENNIFER CATHERINE RENE Director 85
    Role: Director
    Links: 85
  • Name GENEVIEVE ODETTE RONA MAGNAN Director 65
    Role: Director
    Links: 65
  • Name ANNABELLE JACHINTHA JEANLOUIS Director 76
    Role: Director
    Links: 76
  • Name JENNIFER CATHERINE RENE President 85
    Role: President
    Links: 85
  • Name ANNABELLE JACHINTHA JEANLOUIS Treasurer 76
    Role: Treasurer
    Links: 76
  • Name GENEVIEVE ODETTE RONA MAGNAN Secretary 65
    Role: Secretary
    Links: 65
  • Name INTERSHORE CONSULT Resident Agent 107
    Role: Resident Agent
    Links: 107
  • Name EL PRESIDENTE SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD Y SERA REEMPLA- ZADO EN SUS AUSENCIAS TEMPORALES O DEFINITIVAS POR EL SECRETARIO Y EN AUSENCIA DE AMBOS, SEAN TEMPORALES O DEFINITIVAS, POR QUIEN DESIGNE LA JUNTA DIRECTIVA O LA JUNTA DE ACCION REPRESENTATIVE -
    Role: REPRESENTATIVE
    Links: -
*Links: number of companies where the executive appears with a role or relation.

Documents NBK INTERNATIONAL S.A. (3)

Act
Date
View
  • Act Entry Id -11108738- (ANNOTATION OF SUSPENSION) 26/11/2019
    Date: 26/11/2019
  • Act Entry Id -9715692- (WARNING NOTICE) 11/12/2017
    Date: 11/12/2017
  • Act Entry Id -6638291- (MASTER INFORMATION) Entry 165593/2010 (0) 21/09/2010
    Date: 21/09/2010

Entries / Precedence NBK INTERNATIONAL S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. CERTIFICATE OF INCORPORATION, Qualification Rights 2010
    Year: 2010
About NBK INTERNATIONAL S.A.: Summary of NBK INTERNATIONAL S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 21/09/2010. Estimated traffic: 125 total visits (peak 16). Position: #18,224 of 1,007,204. See representatives, branches, documents and filings.