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NDF HOLDINGS, INC.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #86,4971,007,204 total
RUC: 1821006-1-708956
Total views
141
Avg / month
12
Year peak
20
Current month +66.7 % vs Sep
20

Company information

Folio
708956 Mercantil
Registration date
04/08/2010
Validity
PERPETUAL
Status
SUSPENDED
Last update
23/09/2023 (hace 2 años)
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Highlights NDF HOLDINGS, INC.

Currency
NO-PAR VALUE SHARES
Share capital
-
RUC
1821006-1-708956

Executives NDF HOLDINGS, INC. (7)

Name
Role
Links
View
  • Name IVONNE QUINTERO GARCIA Subscriber 2
    Role: Subscriber
    Links: 2
  • Name DAYSI JUDITH GARCIA DE QUINTERO. Subscriber 2
    Role: Subscriber
    Links: 2
  • Name EUGENIO GABRIEL NUILA Director 14
    Role: Director
    Links: 14
  • Name RONALDO GUILLERMO GABRIEL NUILA Director 8
    Role: Director
    Links: 8
  • Name MARLON GABRIEL NUILA Director 11
    Role: Director
    Links: 11
  • Name DORA LILIA GABRIEL NUILA Director 6
    Role: Director
    Links: 6
  • Name RONALDO GUILLERMO GABRIEL NUILA President 8
    Role: President
    Links: 8
  • Name EUGENIO GABRIEL NUILA Treasurer 14
    Role: Treasurer
    Links: 14
  • Name MARLON GABRIEL NUILA Secretary 11
    Role: Secretary
    Links: 11
  • Name DORA LILIA GABRIEL NUILA Board Member 6
    Role: Board Member
    Links: 6
  • Name EUGENIO GABRIEL NUILA Vice President 14
    Role: Vice President
    Links: 14
  • Name EL PRESIDENTE SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD, Y EN SU EFECTO LO SERA EL VICE-PRESIDENTE DE LA SOCIEDAD. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents NDF HOLDINGS, INC. (8)

Act
Date
View
  • Act Electronic Entry Nº 3 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 344230/2022 (0) 25/08/2022
    Date: 25/08/2022
  • Act MIGRATION TO ELECTRONIC FOLIO Electronic Entry Nº 1 (Migration to Electronic Folio) 24/05/2022
    Date: 24/05/2022
  • Act WARNING NOTICE Electronic Entry Nº 1 (Migration to Electronic Folio) 24/05/2022
    Date: 24/05/2022
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 186259/2022 (0) 24/05/2022
    Date: 24/05/2022
  • Act ANNOTATION OF SUSPENSION Electronic Entry Nº 1 (Migration to Electronic Folio) 24/05/2022
    Date: 24/05/2022
  • Act Entry Id -11130500- (ANNOTATION OF SUSPENSION) 26/11/2019
    Date: 26/11/2019
  • Act Entry Id -9713845- (WARNING NOTICE) 11/12/2017
    Date: 11/12/2017
  • Act Entry Id -6557542- (MASTER INFORMATION) Entry 134154/2010 (0) 04/08/2010
    Date: 04/08/2010

Entries / Precedence NDF HOLDINGS, INC. (5)

Procedure / Document type
Year
View
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2022
    Year: 2022
  • Procedure / Doc. Renuncia de Directores, Dignatarios y Miembros, Qualification Rights, Qualification Rights 2022
    Year: 2022
  • Procedure / Doc. Renuncia de Directores, Dignatarios y Miembros, Qualification Rights 2022
    Year: 2022
  • Procedure / Doc. MODIFICACIONES A LA CONSTITUCION DE LA SOCIEDAD, MODIFICACIONES A LA CONSTITUCION DE LA SOCIEDAD, Qualification Rights 2013
    Year: 2013
  • Procedure / Doc. AGREEMENT, Qualification Rights 2010
    Year: 2010
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About NDF HOLDINGS, INC.: Summary of NDF HOLDINGS, INC.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 04/08/2010. Estimated traffic: 141 total visits (peak 20). Position: #86,497 of 1,007,204. See representatives, branches, documents and filings.