LIVE
New today 1,203
Updated 593
New executives 2,734
Reported capital $ 0

NEK -NIZ, INC

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #19,7701,010,412 total
RUC: 155653025-2-2017
Total views
150
Avg / month
13
Year peak
20
Current month -20.0 % vs Nov
16

Company information

Folio
155653025 Mercantil
Registration date
Validity
PERPETUAL
Status
ACTIVE
Last update
31/10/2025 (hace 1 mes)

Highlights NEK -NIZ, INC

Currency
US DOLLAR
Share capital
10,000.00
RUC
155653025-2-2017

Executives NEK -NIZ, INC (7)

Name
Role
Links
View
  • Name JOSE RAMON ESCOBAR BATISTA Subscriber 29
    Role: Subscriber
    Links: 29
  • Name WILLY DANIEL SANCHEZ SIERRA Subscriber 68
    Role: Subscriber
    Links: 68
  • Name LEGACY- INTERNATIONAL BUSINESS CONSULTANTS AND LEGAL ADVISORS Resident Agent 4
    Role: Resident Agent
    Links: 4
  • Name JAZMIN LISETH BRANDAO QUIJADA DE SMITH Director / President 3
    Role: Director / President
    Links: 3
  • Name LUIS ALBERTO BRANDAO PICOTA Director / Secretary 5
    Role: Director / Secretary
    Links: 5
  • Name GRISELDA QUIJADA GONZALEZ DE BRANDAO Director / Treasurer 2
    Role: Director / Treasurer
    Links: 2
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES EL PRESIDENTE, Y EN AUSENCIA DE ESTE ES EL SECRETARIO Y EN AUSENCIA DE AMBOS LA PERSONA QUE DETERMINE LA JUNTA DE ACCIONISTAS REPRESENTATIVE -
    Role: REPRESENTATIVE
    Links: -
*Links: number of companies where the executive appears with a role or relation.

Documents NEK -NIZ, INC (6)

Act
Date
View
  • Act Electronic Entry Nº 6 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 127582/2024 (0) 28/03/2024
    Date: 28/03/2024
  • Act Electronic Entry Nº 5 (CORRECTION) Entry 54503/2021 (0) 02/03/2021
    Date: 02/03/2021
  • Act Electronic Entry Nº 4 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 46064/2021 (0) 15/02/2021
    Date: 15/02/2021
  • Act Electronic Entry Nº 3 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 287149/2020 (0) 17/11/2020
    Date: 17/11/2020
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 5282/2020 (0) 07/01/2020
    Date: 07/01/2020
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 323142/2017 (0) 31/07/2017
    Date: 31/07/2017

Entries / Precedence NEK -NIZ, INC (7)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2024
    Year: 2024
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Qualification Rights 2024
    Year: 2024
  • Procedure / Doc. Rectification of General Particulars 2021
    Year: 2021
  • Procedure / Doc. Commercial Company Minute, Cobro Adicional 2021
    Year: 2021
  • Procedure / Doc. Commercial Company Minute, Cobro Adicional 2020
    Year: 2020
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2020
    Year: 2020
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2017
    Year: 2017
About NEK -NIZ, INC: Summary of NEK -NIZ, INC: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 31/07/2017. Estimated traffic: 150 total visits (peak 20). Position: #19,770 of 1,010,412. See representatives, branches, documents and filings.