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NDM PANAMA CORP.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #653,9811,010,412 total
RUC: 1706621-1-687637
Total views
69
Avg / month
6
Year peak
12
Current month +133.3 % vs Nov
7

Company information

Folio
687637 Mercantil
Registration date
07/01/2010
Validity
PERPETUAL
Status
SUSPENDED
Last update
28/09/2023 (hace 2 años)
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Highlights NDM PANAMA CORP.

Currency
US DOLLAR
Share capital
10,000.00
RUC
1706621-1-687637

Executives NDM PANAMA CORP. (5)

Name
Role
Links
View
  • Name LIZBETH GONZALEZ Subscriber 425
    Role: Subscriber
    Links: 425
  • Name SEVERINO HHERNANDEZ Director 2
    Role: Director
    Links: 2
  • Name ALCIBIADES ORTEGA Subscriber 447
    Role: Subscriber
    Links: 447
  • Name LIZBETH GONZALEZ Director 425
    Role: Director
    Links: 425
  • Name ALCIBIADES ORTEGA Director 447
    Role: Director
    Links: 447
  • Name SEVERINO HHERNANDEZ President 2
    Role: President
    Links: 2
  • Name ALCIBIADES ORTEGA Treasurer 447
    Role: Treasurer
    Links: 447
  • Name KOSMAS & KOSMAS Resident Agent 527
    Role: Resident Agent
    Links: 527
  • Name LIZBETH GONZALEZ Secretary 425
    Role: Secretary
    Links: 425
  • Name EL PRESIDENTE EJERCERA LA REPRESENTACION LEGAL DE LA SOCIEDAD Y EN SU AUSENCIA SERA REEMPLAZADO POR EL SECRETARIO O CUALQUIER OTRA PERSONA QUE DESIGNE LA JUNTA DE ACCIONISTAS. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents NDM PANAMA CORP. (3)

Act
Date
View
  • Act Entry Id -11108606- (ANNOTATION OF SUSPENSION) 26/11/2019
    Date: 26/11/2019
  • Act Entry Id -9706512- (WARNING NOTICE) 11/12/2017
    Date: 11/12/2017
  • Act Entry Id -6400628- (MASTER INFORMATION) Entry 3211/2010 (0) 07/01/2010
    Date: 07/01/2010

Entries / Precedence NDM PANAMA CORP. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. AGREEMENT, Qualification Rights 2010
    Year: 2010
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About NDM PANAMA CORP.: Summary of NDM PANAMA CORP.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 07/01/2010. Estimated traffic: 69 total visits (peak 12). Position: #653,981 of 1,010,412. See representatives, branches, documents and filings.