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NEVAN ESTATES INC.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #693,2711,011,214 total
RUC: 1813142-1-707640
Total views
43
Avg / month
4
Year peak
7
Current month -28.6 % vs Dec
5

Company information

Folio
707640 Mercantil
Registration date
21/07/2010
Validity
PERPETUAL
Status
SUSPENDED
Last update
23/09/2023 (hace 2 años)
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Highlights NEVAN ESTATES INC.

Currency
US DOLLAR
Share capital
10,000.00
RUC
1813142-1-707640

Executives NEVAN ESTATES INC. (7)

Name
Role
Links
View
  • Name NILO SANTOS Subscriber 6041
    Role: Subscriber
    Links: 6041
  • Name LEONEL MARQUEZ Subscriber 4393
    Role: Subscriber
    Links: 4393
  • Name JOSE ANGEL VARGAS PINEDA Director 3754
    Role: Director
    Links: 3754
  • Name DIANA SANCHEZ GONZALEZ Director 6553
    Role: Director
    Links: 6553
  • Name NELVA IBETH VARGAS GONZALEZ Director 5641
    Role: Director
    Links: 5641
  • Name DIANA SANCHEZ GONZALEZ President 6553
    Role: President
    Links: 6553
  • Name JOSE ANGEL VARGAS PINEDA Treasurer 3754
    Role: Treasurer
    Links: 3754
  • Name NELVA IBETH VARGAS GONZALEZ Secretary 5641
    Role: Secretary
    Links: 5641
  • Name FABREGA, MOLINO & MULINO Resident Agent 3468
    Role: Resident Agent
    Links: 3468
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES EL PRESIDENTE O EN SU DEFECTO LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents NEVAN ESTATES INC. (3)

Act
Date
View
  • Act Entry Id -10970655- (ANNOTATION OF SUSPENSION) 26/11/2019
    Date: 26/11/2019
  • Act Entry Id -9713591- (WARNING NOTICE) 11/12/2017
    Date: 11/12/2017
  • Act Entry Id -6556332- (MASTER INFORMATION) Entry 125611/2010 (0) 21/07/2010
    Date: 21/07/2010

Entries / Precedence NEVAN ESTATES INC. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Renuncia de Directivos, Dignatarios o Agente Residente, Qualification Rights 2019
    Year: 2019
  • Procedure / Doc. AGREEMENT, Qualification Rights 2010
    Year: 2010
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About NEVAN ESTATES INC.: Summary of NEVAN ESTATES INC.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 21/07/2010. Estimated traffic: 43 total visits (peak 7). Position: #693,271 of 1,011,214. See representatives, branches, documents and filings.