LIVE
New today 401
Updated 49
New executives 3,604
Reported capital $ 1,426,000
Sign up Log in

NEVALA FINANCE S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #85,3341,007,204 total
RUC: 1451341-1-638258
Total views
85
Avg / month
7
Year peak
12
Current month +66.7 % vs Sep
10

Company information

Folio
638258 Mercantil
Registration date
21/10/2008
Validity
PERPETUAL
Status
SUSPENDED
Last update
14/10/2023 (hace 2 años)
Request update

Highlights NEVALA FINANCE S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
1451341-1-638258

Executives NEVALA FINANCE S.A. (7)

Name
Role
Links
View
  • Name EDGARDO ELOY DIAZ Subscriber 37435
    Role: Subscriber
    Links: 37435
  • Name FERNANDO ANTONIO GIL Subscriber 25787
    Role: Subscriber
    Links: 25787
  • Name MIGUEL ATAULFO SANCHIZ LOPEZ Director 7836
    Role: Director
    Links: 7836
  • Name JAVIER ADAN RIVERA FERNANDEZ Director 18469
    Role: Director
    Links: 18469
  • Name ANDRES M. SÁNCHEZ Director 929
    Role: Director
    Links: 929
  • Name MIGUEL ATAULFO SANCHIZ LOPEZ President 7836
    Role: President
    Links: 7836
  • Name ANDRES M. SÁNCHEZ Treasurer 929
    Role: Treasurer
    Links: 929
  • Name JAVIER ADAN RIVERA FERNANDEZ Secretary 18469
    Role: Secretary
    Links: 18469
  • Name ALEMAN, CORDERO, GALINDO & LEE Resident Agent 25117
    Role: Resident Agent
    Links: 25117
  • Name EL PRESIDENTE REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents NEVALA FINANCE S.A. (3)

Act
Date
View
  • Act Entry Id -11181118- (ANNOTATION OF SUSPENSION) 26/11/2019
    Date: 26/11/2019
  • Act Entry Id -9688693- (WARNING NOTICE) 11/12/2017
    Date: 11/12/2017
  • Act Entry Id -6698578- (MASTER INFORMATION) Entry 211473/2008 (0) 21/10/2008
    Date: 21/10/2008

Entries / Precedence NEVALA FINANCE S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. AGREEMENT, Qualification Rights 2008
    Year: 2008
Request deletion
About NEVALA FINANCE S.A.: Summary of NEVALA FINANCE S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 21/10/2008. Estimated traffic: 85 total visits (peak 12). Position: #85,334 of 1,007,204. See representatives, branches, documents and filings.