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New today 401
Updated 1,582
New executives 3,561
Reported capital $ 1,426,000

NESTON HOLDINGS CORP

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #331,4611,007,204 total
RUC: 1690549-1-684360
Total views
173
Avg / month
14
Year peak
29
Current month -55.2 % vs Sep
13

Company information

Folio
684360 Mercantil
Registration date
Validity
PERPETUAL
Status
SUSPENDED
Last update
29/09/2023 (hace 2 años)

Highlights NESTON HOLDINGS CORP

Currency
US DOLLAR
Share capital
10,000.00
RUC
1690549-1-684360

Executives NESTON HOLDINGS CORP (4)

Name
Role
Links
View
  • Name CHESWICK INC. Subscriber 4570
    Role: Subscriber
    Links: 4570
  • Name EASTSHORE INC. Subscriber 4550
    Role: Subscriber
    Links: 4550
  • Name RENUNCIA Director 23621
    Role: Director
    Links: 23621
  • Name RENUNCIA President 23621
    Role: President
    Links: 23621
  • Name RENUNCIA Vice President 23621
    Role: Vice President
    Links: 23621
  • Name RENUNCIA Treasurer 23621
    Role: Treasurer
    Links: 23621
  • Name RENUNCIA Secretary 23621
    Role: Secretary
    Links: 23621
  • Name RENUNCIA Deputy Secretary 23621
    Role: Deputy Secretary
    Links: 23621
  • 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 NESTON HOLDINGS CORP (5)

Act
Date
View
  • Act Entry Id -11160292- (ANNOTATION OF SUSPENSION) 26/11/2019
    Date: 26/11/2019
  • Act Entry Id -10788296- (ANNOTATION OF SUSPENSION) 06/11/2019
    Date: 06/11/2019
  • Act Entry Id -9704747- (WARNING NOTICE) 11/12/2017
    Date: 11/12/2017
  • Act Entry Id -9815438- (ANOTACIÓN PREVENTIVA POR Resident Agent Resignation) 24/02/2017
    Date: 24/02/2017
  • Act Entry Id -6825085- (MASTER INFORMATION) Entry 221059/2009 (0) 07/12/2009
    Date: 07/12/2009

Entries / Precedence NESTON HOLDINGS CORP (2)

Procedure / Document type
Year
View
  • Procedure / Doc. MODIFICACIONES A LA CONSTITUCION DE LA SOCIEDAD, Qualification Rights 2013
    Year: 2013
  • Procedure / Doc. AGREEMENT, Qualification Rights 2009
    Year: 2009
About NESTON HOLDINGS CORP: Summary of NESTON HOLDINGS CORP: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 07/12/2009. Estimated traffic: 173 total visits (peak 29). Position: #331,461 of 1,007,204. See representatives, branches, documents and filings.