LIVE
New today 401
Updated 360
New executives 4,772
Reported capital $ 1,426,000
Sign up Log in

NERO D'AVOLA CORP.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #653,4721,007,204 total
RUC: 1655857-1-676574
Total views
88
Avg / month
7
Year peak
21
Current month -37.5 % vs Sep
5

Company information

Folio
676574 Mercantil
Registration date
29/09/2009
Validity
PERPETUAL
Status
SUSPENDED
Last update
29/09/2023 (hace 2 años)
Request update

Highlights NERO D'AVOLA CORP.

Currency
US DOLLAR
Share capital
10,000.00
RUC
1655857-1-676574

Executives NERO D'AVOLA CORP. (7)

Name
Role
Links
View
  • Name CHESWICK INC. Subscriber 4570
    Role: Subscriber
    Links: 4570
  • Name EASTSHORE INC. Subscriber 4550
    Role: Subscriber
    Links: 4550
  • Name JOSE JAIME MELENDEZ Director 4331
    Role: Director
    Links: 4331
  • Name YENNY MARTINEZ Director 5018
    Role: Director
    Links: 5018
  • Name HERCIBELLE GONZALEZ Director 5924
    Role: Director
    Links: 5924
  • Name JOSE JAIME MELENDEZ President 4331
    Role: President
    Links: 4331
  • Name HERCIBELLE GONZALEZ Treasurer 5924
    Role: Treasurer
    Links: 5924
  • Name YENNY MARTINEZ Secretary 5018
    Role: Secretary
    Links: 5018
  • Name BUFETE MF & CO. Resident Agent 9579
    Role: Resident Agent
    Links: 9579
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD LO ES EL PRESIDENTE, PUDIENDO TAMBIEN EJERCER ESE CARGO EL TESORERO O EL SECRETARIO EN LAS AUSENCIAS DEL PRESIDENTE O CUALQUIER PERSONA QUE LA JUNTA DIRECTIVA DESIGNE CON ESE OBJETO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents NERO D'AVOLA CORP. (4)

Act
Date
View
  • Act Entry Id -13125382- (ANNOTATION OF SUSPENSION ORDENADA POR LA SSNF) 19/04/2023
    Date: 19/04/2023
  • Act Entry Id -11099568- (ANNOTATION OF SUSPENSION) 26/11/2019
    Date: 26/11/2019
  • Act Entry Id -9702397- (WARNING NOTICE) 11/12/2017
    Date: 11/12/2017
  • Act Entry Id -6788023- (MASTER INFORMATION) Entry 179758/2009 (0) 29/09/2009
    Date: 29/09/2009

Entries / Precedence NERO D'AVOLA CORP. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. AGREEMENT, Qualification Rights 2009
    Year: 2009
Request deletion
About NERO D'AVOLA CORP.: Summary of NERO D'AVOLA CORP.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 29/09/2009. Estimated traffic: 88 total visits (peak 21). Position: #653,472 of 1,007,204. See representatives, branches, documents and filings.