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NEILSTON HOLDINGS S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #108,6581,010,412 total
RUC: 155595047-2-2015
Total views
140
Avg / month
12
Year peak
17
Current month +70.0 % vs Nov
17

Company information

Folio
155595047 Mercantil
Registration date
25/02/2015
Validity
PERPETUAL
Status
SUSPENDED
Last update
28/10/2025 (hace 1 mes)
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Highlights NEILSTON HOLDINGS S.A.

Currency
PANAMANIAN BALBOA
Share capital
B/.10,000.00
RUC
155595047-2-2015

Executives NEILSTON HOLDINGS S.A. (6)

Name
Role
Links
View
  • Name EDGARDO ELOY DIAZ Subscriber 37446
    Role: Subscriber
    Links: 37446
  • Name FERNANDO ANTONIO GIL Subscriber 25846
    Role: Subscriber
    Links: 25846
  • Name QUANTUM DIRECTORS LIMITED Director / President 24
    Role: Director / President
    Links: 24
  • Name EQUITY CONSULTANTS LIMITED Director / Secretary 40
    Role: Director / Secretary
    Links: 40
  • Name POSEIDON FIDUCIARY LIMITED Director / Treasurer 45
    Role: Director / Treasurer
    Links: 45
  • Name EL PRESIDENTE SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents NEILSTON HOLDINGS S.A. (4)

Act
Date
View
  • Act Electronic Entry Nº 4 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 334721/2023 (0) 14/08/2023
    Date: 14/08/2023
  • Act Electronic Entry Nº 3 (Resident Agent Resignation) Entry 175939/2023 (0) 15/05/2023
    Date: 15/05/2023
  • Act Electronic Entry Nº 2 (ANNOTATION OF SUSPENSION FOR FEE DELINQUENCY) Entry 157704/2023 (0) 20/04/2023
    Date: 20/04/2023
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 77127/2015 (0) 25/02/2015
    Date: 25/02/2015

Entries / Precedence NEILSTON HOLDINGS S.A. (4)

Procedure / Document type
Year
View
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2023
    Year: 2023
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2023
    Year: 2023
  • Procedure / Doc. Resident Agent Resignation 2023
    Year: 2023
  • Procedure / Doc. Incorporation of Company Capital y Fundación de Interés Privado, Qualification Rights, Single Fee 2015
    Year: 2015
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About NEILSTON HOLDINGS S.A.: Summary of NEILSTON HOLDINGS S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in District Panamá, Province Panamá. Registered since 25/02/2015. Estimated traffic: 140 total visits (peak 17). Position: #108,658 of 1,010,412. See representatives, branches, documents and filings.