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NEMESIS TRADING INC.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #150,3891,007,204 total
RUC: 2023083-1-743701
Total views
95
Avg / month
8
Year peak
14
Current month -42.9 % vs Sep
8

Company information

Folio
743701 Mercantil
Registration date
05/08/2011
Validity
PERPETUAL
Status
SUSPENDED
Last update
19/09/2023 (hace 2 años)
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Highlights NEMESIS TRADING INC.

Currency
NO-PAR VALUE SHARES
Share capital
-
RUC
2023083-1-743701

Executives NEMESIS TRADING INC. (7)

Name
Role
Links
View
  • Name MIRIAN GONZALEZ DE MOJICA Subscriber 1517
    Role: Subscriber
    Links: 1517
  • Name LAURA BATISTA Subscriber 1602
    Role: Subscriber
    Links: 1602
  • Name EDUINA ROJAS DE GONZALEZ Director 3229
    Role: Director
    Links: 3229
  • Name RAUL GARRIDO GARIBALDO Director 3200
    Role: Director
    Links: 3200
  • Name LIDIA RODRIGUEZ MADRID Director 952
    Role: Director
    Links: 952
  • Name EDUINA ROJAS DE GONZALEZ President 3229
    Role: President
    Links: 3229
  • Name LIDIA RODRIGUEZ MADRID Treasurer 952
    Role: Treasurer
    Links: 952
  • Name RAUL GARRIDO GARIBALDO Secretary 3200
    Role: Secretary
    Links: 3200
  • Name KUZNIECKY & CO. Resident Agent 1952
    Role: Resident Agent
    Links: 1952
  • Name EL PRESIDENTE, QUIEN SERA SUSTITUIDO EN SUS AUSENCIAS TEMPORALES O ACCIDENTALES, POR EL SECRETARIO Y EN AUSENCIA DE AMBOS POR EL TESORERO REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents NEMESIS TRADING INC. (2)

Act
Date
View
  • Act Entry Id -10854322- (ANNOTATION OF SUSPENSION) 25/11/2019
    Date: 25/11/2019
  • Act Entry Id -6408066- (MASTER INFORMATION) Entry 144188/2011 (0) 05/08/2011
    Date: 05/08/2011

Entries / Precedence NEMESIS TRADING INC. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. AGREEMENT, Qualification Rights 2011
    Year: 2011
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About NEMESIS TRADING INC.: Summary of NEMESIS TRADING INC.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 05/08/2011. Estimated traffic: 95 total visits (peak 14). Position: #150,389 of 1,007,204. See representatives, branches, documents and filings.