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NELEO INVESTMENTS, S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED No ranking1,007,204 total
RUC: 155687121-2-2019
Total views
12
Avg / month
1
Year peak
2
Current month +0.0 % vs Sep
2

Company information

Folio
155687121 Mercantil
Registration date
29/10/2019
Validity
PERPETUAL
Status
SUSPENDED
Last update
12/05/2025 (hace 5 meses)
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Highlights NELEO INVESTMENTS, S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155687121-2-2019

Executives NELEO INVESTMENTS, S.A. (6)

Name
Role
Links
View
  • Name ROLANDO CANDANEDO NAVARRO Subscriber 4131
    Role: Subscriber
    Links: 4131
  • Name ROLANDO CANDANEDO DENEKEN Subscriber 1362
    Role: Subscriber
    Links: 1362
  • Name CARLOS ALBERTO CORTI MORENO Director / President 1
    Role: Director / President
    Links: 1
  • Name BEATRIZ CORTI MORENO Director / Secretary 3
    Role: Director / Secretary
    Links: 3
  • Name SOLEDAD GARCIA CORTI Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name EL PRESIDENTE SERÁ EL REPRESENTANTE LEGAL Y EN SUS ASUENCIAS SERÁ REEMPLAZADO POR EL SECRETARIO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents NELEO INVESTMENTS, S.A. (5)

Act
Date
View
  • Act Electronic Entry Nº 5 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 378460/2023 (0) 12/09/2023
    Date: 12/09/2023
  • Act Electronic Entry Nº 4 (Resident Agent Resignation) Entry 239210/2023 (0) 13/06/2023
    Date: 13/06/2023
  • Act Electronic Entry Nº 3 (CORRECTION) Entry 497856/2019 (0) 27/12/2019
    Date: 27/12/2019
  • Act Electronic Entry Nº 2 (INSCRIPCIÓN DE OTRAS OPERACIONES REGISTRALES) Entry 489815/2019 (0) 19/12/2019
    Date: 19/12/2019
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 421273/2019 (0) 29/10/2019
    Date: 29/10/2019

Entries / Precedence NELEO INVESTMENTS, S.A. (5)

Procedure / Document type
Year
View
  • Procedure / Doc. Resident Agent Resignation, Qualification Rights 2023
    Year: 2023
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2023
    Year: 2023
  • Procedure / Doc. Rectification of General Particulars 2019
    Year: 2019
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2019
    Year: 2019
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2019
    Year: 2019
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About NELEO INVESTMENTS, S.A.: Summary of NELEO INVESTMENTS, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 29/10/2019. Estimated traffic: 12 total visits (peak 2). Position: no ranking available. See representatives, branches, documents and filings.