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New today 401
Updated 1,094
New executives 3,336
Reported capital $ 1,426,000

NEL PARADISO, S.A.

CORPORATION (JOINT-STOCK COMPANY) DISSOLVED No ranking1,007,204 total
RUC: 155681292-2-2019
Total views
65
Avg / month
5
Year peak
15
Current month +200.0 % vs Sep
6

Company information

Folio
155681292 Mercantil
Registration date
Validity
PERPETUAL
Status
DISSOLVED
Last update
02/09/2023 (hace 2 años)

Highlights NEL PARADISO, S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155681292-2-2019

Executives NEL PARADISO, S.A. (7)

Name
Role
Links
View
  • Name LINDA GARRIDO Subscriber 127
    Role: Subscriber
    Links: 127
  • Name FELIX TORRES Subscriber 122
    Role: Subscriber
    Links: 122
  • Name GARRIDO TORRES & ASOCIADOS Resident Agent 64
    Role: Resident Agent
    Links: 64
  • Name NELSON MAUGERI Director / President 1
    Role: Director / President
    Links: 1
  • Name NEYDA MARTINEZ HERNANDEZ Director / Secretary 1
    Role: Director / Secretary
    Links: 1
  • Name YOANKI MAUGERI LOPEZ Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name LA REPRESENTACION LEGAL DE LA SOCIEDAD LA TENDRA EL PRESIDENTE,EN SU AUSENCIA EL SECRETARIO Y EN AUSENCIA DE AMBOS LA PERSONA DESIGNADA A TRAVES DE ACTA DE REUNION EXTRAORDINARIA DE JUNTA DE ACCIONISTAS. REPRESENTATIVE -
    Role: REPRESENTATIVE
    Links: -
*Links: number of companies where the executive appears with a role or relation.

Documents NEL PARADISO, S.A. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (DISSOLUTION OF LEGAL ENTITY) Entry 27949/2023 (0) 25/01/2023
    Date: 25/01/2023
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 132632/2021 (0) 30/04/2021
    Date: 30/04/2021
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 237447/2019 (0) 21/06/2019
    Date: 21/06/2019

Entries / Precedence NEL PARADISO, S.A. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Company Dissolution Minute, Qualification Rights 2023
    Year: 2023
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2021
    Year: 2021
  • Procedure / Doc. Incorporation of Company Capital, Qualification Rights, Single Fee, Qualification Rights 2019
    Year: 2019
About NEL PARADISO, S.A.: Summary of NEL PARADISO, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status DISUELTO. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 21/06/2019. Estimated traffic: 65 total visits (peak 15). Position: no ranking available. See representatives, branches, documents and filings.