LIVE
New today 401
Updated 548
New executives 1,606,673
Reported capital $ 15,966,100

NDP CONSULTING S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #431,1261,006,803 total
RUC: 1162552-1-574105
Total views
22
Avg / month
2
Year peak
7
Current month -57.1 % vs Sep
3

Company information

Folio
574105 Mercantil
Registration date
Validity
PERPETUAL
Status
SUSPENDED
Last update
03/06/2025 (hace 4 meses)

Highlights NDP CONSULTING S.A.

Currency
US DOLLAR
Share capital
5,000.00
RUC
1162552-1-574105

Executives NDP CONSULTING S.A. (7)

Name
Role
Links
View
  • Name EDGARDO ELOY DIAZ Subscriber 37435
    Role: Subscriber
    Links: 37435
  • Name FERNANDO ANTONIO GIL Subscriber 25785
    Role: Subscriber
    Links: 25785
  • Name EDGARDO E. DIAZ Director 40516
    Role: Director
    Links: 40516
  • Name MARIA VALLARINO A. Director 21831
    Role: Director
    Links: 21831
  • Name FERNANDO A. GIL Director 34814
    Role: Director
    Links: 34814
  • Name EDGARDO E. DIAZ President 40516
    Role: President
    Links: 40516
  • Name FERNANDO A. GIL Treasurer 34814
    Role: Treasurer
    Links: 34814
  • Name MARIA VALLARINO A. Secretary 21831
    Role: Secretary
    Links: 21831
  • Name ALEMAN, CORDERO, GALINDO & LEE Resident Agent 25115
    Role: Resident Agent
    Links: 25115
  • Name EL PRESIDENTE REPRESENTATIVE -
    Role: REPRESENTATIVE
    Links: -
*Links: number of companies where the executive appears with a role or relation.

Documents NDP CONSULTING S.A. (3)

Act
Date
View
  • Act Entry Id -10897578- (SUSPENSION NOTICE) 26/11/2019
    Date: 26/11/2019
  • Act Entry Id -9659616- (WARNING NOTICE) 11/12/2017
    Date: 11/12/2017
  • Act Entry Id -6820145- (MASTER INFORMATION) Entry 116189/2007 (0) 04/07/2007
    Date: 04/07/2007

Entries / Precedence NDP CONSULTING S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. AGREEMENT, Qualification Rights 2007
    Year: 2007
About NDP CONSULTING S.A.: Summary of NDP CONSULTING S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 04/07/2007. Estimated traffic: 22 total visits (peak 7). Position: #431,126 of 1,006,803. See representatives, branches, documents and filings.