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NDM MULTISERVICES LTDA

LIMITED LIABILITY COMPANY (LLC) DISSOLVED #11,4301,006,804 total
RUC: 155633354-2-2016
Total views
303
Avg / month
25
Year peak
51
Current month +35.7 % vs Sep
19

Company information

Folio
155633354 Mercantil
Registration date
14/07/2016
Validity
PERPETUAL
Status
DISSOLVED
Last update
21/03/2024 (hace 1 año)
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Highlights NDM MULTISERVICES LTDA

Currency
US DOLLAR
Share capital
6,000.00
Corporate purpose
Servicios Legales; Call Center; importar, exportar y vender todo tipo de productos alimenticios y de productos cosméticos y de salud; servicio de consultoría y capacitación; adquirir, enajenar o gravar bienes muebles o inmuebles; participar en cualquier licitación pública o privada.
Legal representative
MELVA HERRERA
RUC
155633354-2-2016

Branches / Establishments (1)

Trade name
Address
  • Trade name NDM MULTISERVICES LTDA
    URB. PUNTA PACÍFICA, CALLE 56-D ESTE, CASA TORRE 1000, PISO 15, EDF. OCEANÍA BUSINESS PLAZA, APTO. C-3, PANAMÁ PANAMÁ SAN FRANCISCO
    URB. PUNTA PACÍFICA, CALLE 56-D ESTE, CASA TORRE 1000, PISO 15, EDF. OCEANÍA BUSINESS PLAZA, APTO. C-3, PANAMÁ PANAMÁ SAN FRANCISCO

Executives NDM MULTISERVICES LTDA (7)

Name
Role
Links
View
  • Name NISIM LICI Administrator 2
    Role: Administrator
    Links: 2
  • Name DANIEL LALOUSH Administrator 2
    Role: Administrator
    Links: 2
  • Name MELVA HERRERA GONZALEZ Administrator 7
    Role: Administrator
    Links: 7
  • Name MELVA HERRERA GONZALEZ Resident Agent 7
    Role: Resident Agent
    Links: 7
  • Name NISIM LICI PARTNER 2
    Role: PARTNER
    Links: 2
  • Name DANIEL LALOUSH PARTNER 2
    Role: PARTNER
    Links: 2
  • Name MELVA HERRERA GONZALEZ PARTNER 7
    Role: PARTNER
    Links: 7
*Links: number of companies where the executive appears with a role or relation.

Documents NDM MULTISERVICES LTDA (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (DISSOLUTION OF LEGAL ENTITY) Entry 14338/2018 (0) 15/01/2018
    Date: 15/01/2018
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 317452/2016 (0) 14/07/2016
    Date: 14/07/2016

Entries / Precedence NDM MULTISERVICES LTDA (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Company Dissolution Minute, Qualification Rights, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Company Dissolution Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Incorporation of Company Capital y Fundación de Interés Privado, Qualification Rights, Single Fee 2016
    Year: 2016
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About NDM MULTISERVICES LTDA: Summary of NDM MULTISERVICES LTDA: entity LIMITED LIABILITY COMPANY (LLC), status DISUELTO. Address in District Panamá, Province Panamá. Registered since 14/07/2016. Estimated traffic: 303 total visits (peak 51). Position: #11,430 of 1,006,804. See representatives, branches, documents and filings.