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NEVELL INVESTMENTS S.A.

CORPORATION (JOINT-STOCK COMPANY) DISSOLVED #456,4361,011,214 total
RUC: 39004-30-273682
Total views
66
Avg / month
6
Year peak
17
Current month +800.0 % vs Dec
9

Company information

Folio
273682 Mercantil
Registration date
15/06/1993
Validity
PERPETUAL
Status
DISSOLVED
Last update
24/12/2025 (hace 1 mes)
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Highlights NEVELL INVESTMENTS S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
39004-30-273682

Executives NEVELL INVESTMENTS S.A. (10)

Name
Role
Links
View
  • Name CARLOS RAUL MORENO Subscriber 3031
    Role: Subscriber
    Links: 3031
  • Name GISELA ALVAREZ DE PORRAS Subscriber 586
    Role: Subscriber
    Links: 586
  • Name JAYESH SHETH Director 5
    Role: Director
    Links: 5
  • Name PANKAJ KUMBHA Director 1
    Role: Director
    Links: 1
  • Name BERTA ACOCA DE PATTON Director 6603
    Role: Director
    Links: 6603
  • Name EUGENE DOUGLAS DERRY President 2
    Role: President
    Links: 2
  • Name EUGENE DOUGLAS DERRY Treasurer 2
    Role: Treasurer
    Links: 2
  • Name BERTA ACOCA DE PATTON Secretary 6603
    Role: Secretary
    Links: 6603
  • Name PATTON MORENO Y ASVAT Resident Agent 447
    Role: Resident Agent
    Links: 447
  • Name EL PRESIDENTE Y SU AUSENCIA EL SECRETARIO REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents NEVELL INVESTMENTS S.A. (4)

Act
Date
View
  • Act Entry Id -6422329- (MASTER INFORMATION) Entry 2768/222 (0) 15/06/1993
    Date: 15/06/1993
  • Act Entry Id -10863547- (ANNOTATION OF SUSPENSION) 26/11/2019
    Date: 26/11/2019
  • Act Entry Id -9762109- (WARNING NOTICE) 11/12/2017
    Date: 11/12/2017
  • Act Entry Id -7335030- (DISOLUCIÓN) Entry 92480/2014 (0) 27/05/2014
    Date: 27/05/2014

Entries / Precedence NEVELL INVESTMENTS S.A. (11)

Procedure / Document type
Year
View
  • Procedure / Doc. COMPANY DISSOLUTION, Qualification Rights 2014
    Year: 2014
  • Procedure / Doc. COMPANY DISSOLUTION, Qualification Rights 2014
    Year: 2014
  • Procedure / Doc. MINUTE, Qualification Rights 2011
    Year: 2011
  • Procedure / Doc. MINUTE, Qualification Rights 2010
    Year: 2010
  • Procedure / Doc. MINUTE, Qualification Rights 2005
    Year: 2005
  • Procedure / Doc. MINUTE, Qualification Rights 2004
    Year: 2004
  • Procedure / Doc. MINUTE, Qualification Rights 2003
    Year: 2003
  • Procedure / Doc. MINUTE, Qualification Rights 2001
    Year: 2001
  • Procedure / Doc. MINUTE, Qualification Rights 2001
    Year: 2001
  • Procedure / Doc. MINUTE, Qualification Rights 2001
    Year: 2001
  • Procedure / Doc. MINUTE, Qualification Rights 2001
    Year: 2001
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About NEVELL INVESTMENTS S.A.: Summary of NEVELL INVESTMENTS S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status DISUELTO. Address in Panamá. Registered since 15/06/1993. Estimated traffic: 66 total visits (peak 17). Position: #456,436 of 1,011,214. See representatives, branches, documents and filings.