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NELEX GROUP PANAMA, S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #869,7481,011,214 total
RUC: 155683316-2-2019
Total views
32
Avg / month
3
Year peak
6
Current month +50.0 % vs Dec
6

Company information

Folio
155683316 Mercantil
Registration date
05/08/2019
Validity
PERPETUAL
Status
SUSPENDED
Last update
31/08/2023 (hace 2 años)
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Highlights NELEX GROUP PANAMA, S.A.

Currency
US DOLLAR
Share capital
50,000.00
RUC
155683316-2-2019

Executives NELEX GROUP PANAMA, S.A. (4)

Name
Role
Links
View
  • Name TAYRA VANESSA GASKIN HERAZO Director / President 4
    Role: Director / President
    Links: 4
  • Name NELSON ALFREDO BOLIVAR MOJICA Director / Secretary 2
    Role: Director / Secretary
    Links: 2
  • Name SE LE OTORGA PODER GENERAL A FAVOR DEL SEÑOR NELSON ALFREDO BOLIVAR MOJICA, DE MANERA INDIVIDUALMENTE, , SEGÚIN ESCRITURA 21100 DE 01 DE AGOSTO DE 2019 DE LA SECCIÓN DE PERSONAS JURÍDICAS MERCANTILES DESDE EL 05 DE AGOSTO DE 2019. Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name TAYRA VANESSA GASKIN HERAZO Subscriber 4
    Role: Subscriber
    Links: 4
  • Name NELSON ALFREDO BOLIVAR MOJICA Subscriber 2
    Role: Subscriber
    Links: 2
  • Name EL PRESIDENTE TENDRÁ LA REPRESENTACIÓN ELGAL DE LA SOCIEDAD, EN SU AUSENCIA EL SECRETARIO TENDRÁ LA REPRESENTACIÓN LEGAL DE LA SOCIEDAD A FALTA DE ALGUNO DE ELLOS LA JUNTA DIRECTIVA, DESIGNARÁ LA PERSONA QUE OSTENTARÁ DICHO CARGO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents NELEX GROUP PANAMA, S.A. (5)

Act
Date
View
  • Act Electronic Entry Nº 5 (ANNOTATION OF SUSPENSION FOR FEE DELINQUENCY) Entry 168879/2023 (0) 05/05/2023
    Date: 05/05/2023
  • Act Electronic Entry Nº 4 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 354045/2021 (0) 24/09/2021
    Date: 24/09/2021
  • Act Electronic Entry Nº 2 (RENUNCIA DE DIRECTORES, DIGNATARIOS, APODERADOS O MIEMBROS) Entry 204112/2021 (0) 09/06/2021
    Date: 09/06/2021
  • Act Electronic Entry Nº 3 (Resident Agent Resignation) Entry 204129/2021 (0) 09/06/2021
    Date: 09/06/2021
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 301418/2019 (0) 05/08/2019
    Date: 05/08/2019

Entries / Precedence NELEX GROUP PANAMA, S.A. (5)

Procedure / Document type
Year
View
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2023
    Year: 2023
  • Procedure / Doc. Renuncia de Directores, Dignatarios y Miembros, Qualification Rights 2021
    Year: 2021
  • Procedure / Doc. Resident Agent Resignation 2021
    Year: 2021
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2021
    Year: 2021
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2019
    Year: 2019
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About NELEX GROUP PANAMA, S.A.: Summary of NELEX GROUP PANAMA, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in District Panamá, Province Panamá. Registered since 05/08/2019. Estimated traffic: 32 total visits (peak 6). Position: #869,748 of 1,011,214. See representatives, branches, documents and filings.