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NEIVA INVESTMENT INC. .

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #398,6891,010,412 total
RUC: 50076-12-317057
Total views
56
Avg / month
5
Year peak
12
Current month +100.0 % vs Nov
6

Company information

Folio
317057 Mercantil
Registration date
14/06/1996
Validity
PERPETUAL
Status
SUSPENDED
Last update
15/11/2025 (hace 21 días)
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Highlights NEIVA INVESTMENT INC. .

Currency
US DOLLAR
Share capital
10,000.00
RUC
50076-12-317057

Executives NEIVA INVESTMENT INC. . (9)

Name
Role
Links
View
  • Name RICARDO MORENO Subscriber 666
    Role: Subscriber
    Links: 666
  • Name JAVIER VILLEGAS Subscriber 139
    Role: Subscriber
    Links: 139
  • Name JAVIER VILLEGAS Director 139
    Role: Director
    Links: 139
  • Name RITA DE FLORES Director 6
    Role: Director
    Links: 6
  • Name JUSTA GONDOLA Director 86
    Role: Director
    Links: 86
  • Name JAVIER VILLEGAS President 139
    Role: President
    Links: 139
  • Name JUSTA GONDOLA Treasurer 86
    Role: Treasurer
    Links: 86
  • Name RITA DE FLORES Secretary 6
    Role: Secretary
    Links: 6
  • Name EL PRESIDENTE, Y EN SU AUSENCIA, A LA PERSONA QUE DETERMINE LA JUNTA DIRECTIVA.-.- .- REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents NEIVA INVESTMENT INC. . (8)

Act
Date
View
  • Act Entry Id -6509875- (MASTER INFORMATION) Entry 4629/247 (0) 14/06/1996
    Date: 14/06/1996
  • Act Electronic Entry Nº 3 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 436781/2021 (0) 22/11/2021
    Date: 22/11/2021
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 303929/2021 (0) 18/08/2021
    Date: 18/08/2021
  • Act MIGRATION TO ELECTRONIC FOLIO Electronic Entry Nº 1 (Migration to Electronic Folio) 17/08/2021
    Date: 17/08/2021
  • Act ANNOTATION OF SUSPENSION Electronic Entry Nº 1 (Migration to Electronic Folio) 17/08/2021
    Date: 17/08/2021
  • Act WARNING NOTICE Electronic Entry Nº 1 (Migration to Electronic Folio) 17/08/2021
    Date: 17/08/2021
  • Act Entry Id -10930508- (ANNOTATION OF SUSPENSION) 26/11/2019
    Date: 26/11/2019
  • Act Entry Id -8850438- (WARNING NOTICE) 28/09/2016
    Date: 28/09/2016

Entries / Precedence NEIVA INVESTMENT INC. . (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2021
    Year: 2021
  • Procedure / Doc. Resident Agent Resignation 2021
    Year: 2021
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About NEIVA INVESTMENT INC. .: Summary of NEIVA INVESTMENT INC. .: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 14/06/1996. Estimated traffic: 56 total visits (peak 12). Position: #398,689 of 1,010,412. See representatives, branches, documents and filings.