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Updated 719
New executives 6,245
Reported capital $ 1,426,000

NELU INVESTMENT, S.A.

CORPORATION (JOINT-STOCK COMPANY) DISSOLVED No ranking1,007,204 total
RUC: 155716153-2-2021
Total views
20
Avg / month
2
Year peak
4
Current month -50.0 % vs Sep
2

Company information

Folio
155716153 Mercantil
Registration date
Validity
PERPETUAL
Status
DISSOLVED
Last update
30/07/2023 (hace 2 años)

Highlights NELU INVESTMENT, S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155716153-2-2021

Executives NELU INVESTMENT, S.A. (8)

Name
Role
Links
View
  • Name ELSI CAROLINA MANRIQUE VENTURA Subscriber 17
    Role: Subscriber
    Links: 17
  • Name FRANKLIN RAFAEL KEICHER RODRIGUEZ Subscriber 18
    Role: Subscriber
    Links: 18
  • Name JUAN ANTONIO SAGRERA Director / President 1
    Role: Director / President
    Links: 1
  • Name MARIA MERCEDES ROSSELL DE SAGRERA Director / Secretary 2
    Role: Director / Secretary
    Links: 2
  • Name MARIA RENEE SAGRERA ROSSELL Director / Treasurer 2
    Role: Director / Treasurer
    Links: 2
  • Name LUCIA SAGRERA ROSSELL Director / Member 1
    Role: Director / Member
    Links: 1
  • Name CLARE & SETKA ABOGADOS -ATTORNEYS AT LAW Resident Agent 3
    Role: Resident Agent
    Links: 3
  • Name LA REPRESENTANTE LEGAL DE LA SOCIEDAD LA OSTENTARA EL PRESIDENTE EN SU AUSENCIA EL SECRETARIO Y EN AUSENCIA DE AMBOS LO QUE DESIGNE LA JUNTA DIRECTIVA. REPRESENTATIVE -
    Role: REPRESENTATIVE
    Links: -
*Links: number of companies where the executive appears with a role or relation.

Documents NELU INVESTMENT, S.A. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (DISSOLUTION OF LEGAL ENTITY) Entry 435927/2022 (0) 21/10/2022
    Date: 21/10/2022
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 454070/2021 (0) 07/12/2021
    Date: 07/12/2021

Entries / Precedence NELU INVESTMENT, S.A. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Company Dissolution Minute, Qualification Rights, Qualification Rights 2022
    Year: 2022
  • Procedure / Doc. Company Dissolution Minute, Qualification Rights 2022
    Year: 2022
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2021
    Year: 2021
About NELU INVESTMENT, S.A.: Summary of NELU INVESTMENT, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status DISUELTO. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 07/12/2021. Estimated traffic: 20 total visits (peak 4). Position: no ranking available. See representatives, branches, documents and filings.