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N.C.I.P HOLDINGS INC.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #18,5061,010,412 total
RUC: 1122057-1-564683
Total views
153
Avg / month
13
Year peak
23
Current month -8.7 % vs Nov
21

Company information

Folio
564683 Mercantil
Registration date
25/04/2007
Validity
PERPETUAL
Status
SUSPENDED
Last update
09/06/2025 (hace 5 meses)
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Highlights N.C.I.P HOLDINGS INC.

Currency
US DOLLAR
Share capital
10,000.00
RUC
1122057-1-564683

Executives N.C.I.P HOLDINGS INC. (6)

Name
Role
Links
View
  • Name CORPREAL ASSET LLC. Director 50
    Role: Director
    Links: 50
  • Name VALUABLE ESTATE LLC. President 62
    Role: President
    Links: 62
  • Name ACTIVE ASSET LLC. Treasurer 64
    Role: Treasurer
    Links: 64
  • Name CORPREAL ASSET LLC. Secretary 50
    Role: Secretary
    Links: 50
  • Name JOSE EUGENIO SILVA RITTER Subscriber 23503
    Role: Subscriber
    Links: 23503
  • Name DIANETH ISABEL MATOS DE OSPINO Subscriber 27116
    Role: Subscriber
    Links: 27116
  • Name VALUABLE ESTATE LLC. Director 62
    Role: Director
    Links: 62
  • Name ACTIVE ASSET LLC. Director 64
    Role: Director
    Links: 64
  • Name MORGAN Y MORGAN Resident Agent 65584
    Role: Resident Agent
    Links: 65584
*Links: number of companies where the executive appears with a role or relation.

Documents N.C.I.P HOLDINGS INC. (3)

Act
Date
View
  • Act Entry Id -11116728- (ANNOTATION OF SUSPENSION) 26/11/2019
    Date: 26/11/2019
  • Act Entry Id -9646842- (WARNING NOTICE) 11/12/2017
    Date: 11/12/2017
  • Act Entry Id -6318105- (MASTER INFORMATION) Entry 67914/2007 (0) 25/04/2007
    Date: 25/04/2007

Entries / Precedence N.C.I.P HOLDINGS INC. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. AGREEMENT, Qualification Rights 2007
    Year: 2007
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About N.C.I.P HOLDINGS INC.: Summary of N.C.I.P HOLDINGS INC.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 25/04/2007. Estimated traffic: 153 total visits (peak 23). Position: #18,506 of 1,010,412. See representatives, branches, documents and filings.