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NEXUS HOLDINGS AND FINANCE S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #658,6551,010,412 total
RUC: 1403831-1-628507
Total views
38
Avg / month
3
Year peak
8
Current month +0.0 % vs Nov
3

Company information

Folio
628507 Mercantil
Registration date
12/08/2008
Validity
PERPETUAL
Status
SUSPENDED
Last update
17/05/2025 (hace 6 meses)
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Highlights NEXUS HOLDINGS AND FINANCE S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
1403831-1-628507

Executives NEXUS HOLDINGS AND FINANCE S.A. (6)

Name
Role
Links
View
  • Name GEIDY ANGULO SALSAVILLA Subscriber 1197
    Role: Subscriber
    Links: 1197
  • Name ISCA GRAJALES CASTILLO Subscriber 3330
    Role: Subscriber
    Links: 3330
  • Name THAYS HERRERA DE SALAS Director 4905
    Role: Director
    Links: 4905
  • Name MARIELA DE CRISTI Director 4884
    Role: Director
    Links: 4884
  • Name ELIGIO RODRIGUEZ Director 3862
    Role: Director
    Links: 3862
  • Name THAYS HERRERA DE SALAS President 4905
    Role: President
    Links: 4905
  • Name ELIGIO RODRIGUEZ Treasurer 3862
    Role: Treasurer
    Links: 3862
  • Name MARIELA DE CRISTI Secretary 4884
    Role: Secretary
    Links: 4884
  • Name LA REPRESENTACION LEGAL DE LA SOCIEDAD LA EJERCERA EL PRESIDENTE DE LA SOCIEDAD, EN SU AUSENCIA EL SECRETARIO, EN AUSENCIA DE AMBOS EL TESORERO . REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents NEXUS HOLDINGS AND FINANCE S.A. (8)

Act
Date
View
  • Act Electronic Entry Nº 3 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 90656/2022 (0) 09/03/2022
    Date: 09/03/2022
  • Act MIGRATION TO ELECTRONIC FOLIO Electronic Entry Nº 1 (Migration to Electronic Folio) 07/12/2021
    Date: 07/12/2021
  • Act ANNOTATION OF SUSPENSION Electronic Entry Nº 1 (Migration to Electronic Folio) 07/12/2021
    Date: 07/12/2021
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 453426/2021 (0) 07/12/2021
    Date: 07/12/2021
  • Act WARNING NOTICE Electronic Entry Nº 1 (Migration to Electronic Folio) 07/12/2021
    Date: 07/12/2021
  • Act Entry Id -11023216- (ANNOTATION OF SUSPENSION) 26/11/2019
    Date: 26/11/2019
  • Act Entry Id -9683275- (WARNING NOTICE) 11/12/2017
    Date: 11/12/2017
  • Act Entry Id -6627969- (MASTER INFORMATION) Entry 157091/2008 (0) 12/08/2008
    Date: 12/08/2008

Entries / Precedence NEXUS HOLDINGS AND FINANCE S.A. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2022
    Year: 2022
  • Procedure / Doc. Resident Agent Resignation 2021
    Year: 2021
  • Procedure / Doc. CONSTITUCION, Qualification Rights 2008
    Year: 2008
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About NEXUS HOLDINGS AND FINANCE S.A.: Summary of NEXUS HOLDINGS AND FINANCE S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 12/08/2008. Estimated traffic: 38 total visits (peak 8). Position: #658,655 of 1,010,412. See representatives, branches, documents and filings.