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NEMSCO DEL CARIBE INC.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #654,0681,007,204 total
RUC: 1668969-1-679278
Total views
37
Avg / month
3
Year peak
5
Current month +100.0 % vs Sep
4

Company information

Folio
679278 Mercantil
Registration date
23/10/2009
Validity
PERPETUAL
Status
SUSPENDED
Last update
29/09/2023 (hace 2 años)
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Highlights NEMSCO DEL CARIBE INC.

Currency
US DOLLAR
Share capital
10,000.00
RUC
1668969-1-679278

Executives NEMSCO DEL CARIBE INC. (5)

Name
Role
Links
View
  • Name JAIME DIAZ Subscriber 26
    Role: Subscriber
    Links: 26
  • Name MARIA AMELIA PELLA GUTIERREZ Subscriber 39
    Role: Subscriber
    Links: 39
  • Name JAIME DIAZ Director 26
    Role: Director
    Links: 26
  • Name ANNETTE MARIE DIAZ DE KARDONSKI Director 8
    Role: Director
    Links: 8
  • Name MARIANELA DIAZ ALFARO Director 7
    Role: Director
    Links: 7
  • Name JAIME DIAZ President 26
    Role: President
    Links: 26
  • Name ANNETTE MARIE DIAZ DE KARDONSKI Treasurer 8
    Role: Treasurer
    Links: 8
  • Name MARIANELA DIAZ ALFARO Secretary 7
    Role: Secretary
    Links: 7
  • Name MARIA AMELIA PELLA GUTIERREZ Resident Agent 39
    Role: Resident Agent
    Links: 39
  • Name LA REPRESENTACION LEGAL DE LA SOCIEDAD LA TENDRA EL PRESIDENTE EN SU DEFECTO EL TESORERO EN SU DEFECTO EL SECRETARIO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents NEMSCO DEL CARIBE INC. (3)

Act
Date
View
  • Act Entry Id -11024982- (ANNOTATION OF SUSPENSION) 26/11/2019
    Date: 26/11/2019
  • Act Entry Id -9703437- (WARNING NOTICE) 11/12/2017
    Date: 11/12/2017
  • Act Entry Id -6790698- (MASTER INFORMATION) Entry 195269/2009 (0) 23/10/2009
    Date: 23/10/2009

Entries / Precedence NEMSCO DEL CARIBE INC. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. MINUTE, Qualification Rights 2009
    Year: 2009
  • Procedure / Doc. AGREEMENT, Qualification Rights 2009
    Year: 2009
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About NEMSCO DEL CARIBE INC.: Summary of NEMSCO DEL CARIBE INC.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 23/10/2009. Estimated traffic: 37 total visits (peak 5). Position: #654,068 of 1,007,204. See representatives, branches, documents and filings.