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NEARCO S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #242,2371,011,214 total
RUC: 15724-2-150886
Total views
42
Avg / month
4
Year peak
7
Current month -33.3 % vs Dec
2

Company information

Folio
150886 Mercantil
Registration date
16/05/1985
Validity
PERPETUAL
Status
SUSPENDED
Last update
16/01/2026 (hace 2 días)
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Highlights NEARCO S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
15724-2-150886

Executives NEARCO S.A. (10)

Name
Role
Links
View
  • Name LUCA DE SANCTIS President 2
    Role: President
    Links: 2
  • Name DARIO VALLARINO DENIS Treasurer 10
    Role: Treasurer
    Links: 10
  • Name GIULIA DE SANCTIS DE VALLARINO Secretary 2
    Role: Secretary
    Links: 2
  • Name PABLO JAVIER ESPINO Subscriber 51971
    Role: Subscriber
    Links: 51971
  • Name ADELINA MERCEDES CHAVARRIA DE ESTRIBI Subscriber 27895
    Role: Subscriber
    Links: 27895
  • Name LUCA DE SANCTIS Director 2
    Role: Director
    Links: 2
  • Name GIULIA DE SANCTIS DE VALLARINO Director 2
    Role: Director
    Links: 2
  • Name DARIO VALLARINO DENIS Director 10
    Role: Director
    Links: 10
  • Name MORGAN Y MORGAN Resident Agent 65633
    Role: Resident Agent
    Links: 65633
  • Name EL PRESIDENTE, EN SU AUSENCIA EL VICE-PRESIDENTE. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents NEARCO S.A. (3)

Act
Date
View
  • Act Entry Id -7056457- (MASTER INFORMATION) Entry 5664/171 (0) 16/05/1985
    Date: 16/05/1985
  • Act Entry Id -10950915- (ANNOTATION OF SUSPENSION) 26/11/2019
    Date: 26/11/2019
  • Act Entry Id -8759128- (WARNING NOTICE) 28/09/2016
    Date: 28/09/2016

Entries / Precedence NEARCO S.A. (0)

Procedure / Document type
Year
View
Request deletion
About NEARCO S.A.: Summary of NEARCO S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 16/05/1985. Estimated traffic: 42 total visits (peak 7). Position: #242,237 of 1,011,214. See representatives, branches, documents and filings.