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Updated 1,094
New executives 3,336
Reported capital $ 1,426,000

NENO ASSOCIATES S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED No ranking1,007,204 total
RUC: 155686922-2-2019
Total views
17
Avg / month
1
Year peak
3
Current month +0.0 % vs Sep
2

Company information

Folio
155686922 Mercantil
Registration date
Validity
PERPETUAL
Status
SUSPENDED
Last update
27/08/2023 (hace 2 años)

Highlights NENO ASSOCIATES S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155686922-2-2019

Executives NENO ASSOCIATES S.A. (6)

Name
Role
Links
View
  • Name ALEXANDER GABRIEL BATISTA TREVIA Subscriber 20
    Role: Subscriber
    Links: 20
  • Name ARTURO JOSE BATISTA TREVIA Subscriber 76
    Role: Subscriber
    Links: 76
  • Name ALEJANDRO ANTON Director / President 1
    Role: Director / President
    Links: 1
  • Name MARCELLA ANTON Director / Secretary 1
    Role: Director / Secretary
    Links: 1
  • Name ALEXANDER BATISTA Director / Treasurer 7
    Role: Director / Treasurer
    Links: 7
  • Name ARTURO JOSE BATISTA TREVIA Resident Agent 76
    Role: Resident Agent
    Links: 76
  • Name EL PRESIDENTE SERÁ EL REPRESENTANTE LEGAL DE LA SOCIEDAD. REPRESENTATIVE -
    Role: REPRESENTATIVE
    Links: -
*Links: number of companies where the executive appears with a role or relation.

Documents NENO ASSOCIATES S.A. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (ANNOTATION OF SUSPENSION FOR FEE DELINQUENCY) Entry 509342/2022 (0) 28/12/2022
    Date: 28/12/2022
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 417251/2019 (0) 23/10/2019
    Date: 23/10/2019

Entries / Precedence NENO ASSOCIATES S.A. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2022
    Year: 2022
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights, Alteración de Turno 2019
    Year: 2019
About NENO ASSOCIATES S.A.: Summary of NENO ASSOCIATES S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 23/10/2019. Estimated traffic: 17 total visits (peak 3). Position: no ranking available. See representatives, branches, documents and filings.