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NEXOS TRADING, S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #232,7211,011,214 total
RUC: 155603737-2-2015
Total views
95
Avg / month
8
Year peak
20
Current month +100.0 % vs Dec
10

Company information

Folio
155603737 Mercantil
Registration date
02/06/2015
Validity
PERPETUAL
Status
SUSPENDED
Last update
07/11/2025 (hace 2 meses)
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Highlights NEXOS TRADING, S.A.

Currency
US DOLLAR
Share capital
100,000.00
RUC
155603737-2-2015

Executives NEXOS TRADING, S.A. (10)

Name
Role
Links
View
  • Name MAURIZIO ALFREDO SECONDI Director / President 5
    Role: Director / President
    Links: 5
  • Name ANA LOLA BLAISDELL NUÑES Subscriber 1
    Role: Subscriber
    Links: 1
  • Name MAURIZIO ALFREDO SECONDI Subscriber 5
    Role: Subscriber
    Links: 5
  • Name MAURIZIO ALFREDO SECONDI Director / Secretary 5
    Role: Director / Secretary
    Links: 5
  • Name BUFETE ILLUECA Resident Agent 836
    Role: Resident Agent
    Links: 836
  • Name NICOLAS EPIFANIO Director 603
    Role: Director
    Links: 603
  • Name GIANLUCA ALBERGHINI Director 1
    Role: Director
    Links: 1
  • Name MAURIZIO ALFREDO SECONDI Treasurer 5
    Role: Treasurer
    Links: 5
  • Name MAURIZIO ALFREDO SECONDI Vice President 5
    Role: Vice President
    Links: 5
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERÁ EL PRESIDENTE, EN SUS AUSENCIAS LA REPRESENTACION LEGAL LA EJERCERA EL SECRETARIO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents NEXOS TRADING, S.A. (6)

Act
Date
View
  • Act Electronic Entry Nº 6 (ANNOTATION OF SUSPENSION FOR FEE DELINQUENCY) Entry 139665/2021 (0) 04/05/2021
    Date: 04/05/2021
  • Act Electronic Entry Nº 5 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 168297/2017 (0) 25/04/2017
    Date: 25/04/2017
  • Act Electronic Entry Nº 4 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 441913/2016 (0) 04/01/2017
    Date: 04/01/2017
  • Act Electronic Entry Nº 3 (REVOCATORIA DE PODER DE PERSONA MERCANTIL) Entry 441913/2016 (0) 04/01/2017
    Date: 04/01/2017
  • Act Electronic Entry Nº 2 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 381702/2015 (0) 02/09/2015
    Date: 02/09/2015
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 231094/2015 (0) 02/06/2015
    Date: 02/06/2015

Entries / Precedence NEXOS TRADING, S.A. (8)

Procedure / Document type
Year
View
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2021
    Year: 2021
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Incorporation of Company Capital y Fundación de Interés Privado, Qualification Rights, Single Fee 2015
    Year: 2015
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About NEXOS TRADING, S.A.: Summary of NEXOS TRADING, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in District Panamá, Province Panamá. Registered since 02/06/2015. Estimated traffic: 95 total visits (peak 20). Position: #232,721 of 1,011,214. See representatives, branches, documents and filings.