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NEVAL HOLDINGS S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #46,8901,010,412 total
RUC: 155658920-2-2017
Total views
93
Avg / month
8
Year peak
14
Current month -55.6 % vs Nov
4

Company information

Folio
155658920 Mercantil
Registration date
13/12/2017
Validity
PERPETUAL
Status
SUSPENDED
Last update
30/10/2025 (hace 1 mes)
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Highlights NEVAL HOLDINGS S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155658920-2-2017

Executives NEVAL HOLDINGS S.A. (4)

Name
Role
Links
View
  • Name LA SOCIEDAD SERÁ OBLIGADA Y COMPROMETIDA MEDIANTE LA FIRMA DE SUS APODERADOS DEBIDAMENTE NOMBRADOS POR LA SOCIEDAD DE CONFORMIDAD CON LO establecido en los poderes CORRESPONDIENTES. Person with Signing Authority - —
    Role: Person with Signing Authority
    Links: -
    —
  • Name LEONEL MARQUEZ Subscriber 4393
    Role: Subscriber
    Links: 4393
  • Name NILO SANTOS Subscriber 6005
    Role: Subscriber
    Links: 6005
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERÁ EL PRESIDENTE. EN SU AUSENCIA LE SUSTITUIRÁ EL SECRETARIO Y, EN AUSENCIA DE ÉSTE , EL TESORERO . REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents NEVAL HOLDINGS S.A. (4)

Act
Date
View
  • Act Electronic Entry Nº 4 (ANNOTATION OF SUSPENSION FOR FEE DELINQUENCY) Entry 229593/2025 (0) 01/07/2025
    Date: 01/07/2025
  • Act Electronic Entry Nº 3 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 131151/2022 (0) 05/04/2022
    Date: 05/04/2022
  • Act Electronic Entry Nº 2 (RENUNCIA DE DIRECTORES, DIGNATARIOS, APODERADOS O MIEMBROS) Entry 481488/2021 (0) 30/12/2021
    Date: 30/12/2021
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 517623/2017 (0) 13/12/2017
    Date: 13/12/2017

Entries / Precedence NEVAL HOLDINGS S.A. (4)

Procedure / Document type
Year
View
  • Procedure / Doc. Suspensión por Morosidad de Single Fee Ordenada por la DGI 2025
    Year: 2025
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2022
    Year: 2022
  • Procedure / Doc. Renuncia de Directores, Dignatarios y Miembros, Qualification Rights 2021
    Year: 2021
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2017
    Year: 2017
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About NEVAL HOLDINGS S.A.: Summary of NEVAL HOLDINGS S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in District Panamá, Province Panamá. Registered since 13/12/2017. Estimated traffic: 93 total visits (peak 14). Position: #46,890 of 1,010,412. See representatives, branches, documents and filings.