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NFR GROUP, S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #154,4221,007,204 total
RUC: 1847230-1-713046
Total views
55
Avg / month
5
Year peak
8
Current month +14.3 % vs Sep
8

Company information

Folio
713046 Mercantil
Registration date
21/09/2010
Validity
PERPETUAL
Status
SUSPENDED
Last update
23/09/2023 (hace 2 años)
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Highlights NFR GROUP, S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
1847230-1-713046

Executives NFR GROUP, S.A. (6)

Name
Role
Links
View
  • Name OSVALDO ANDERSON Subscriber 26
    Role: Subscriber
    Links: 26
  • Name MARCOS YOUNG VEGA Subscriber 68
    Role: Subscriber
    Links: 68
  • Name CARLOS ROCHA VELAZCO Director 2
    Role: Director
    Links: 2
  • Name JOAQUIN FERNANDEZ MALABETH Director 2
    Role: Director
    Links: 2
  • Name VANESSA ROCHA NAVARRO Director 2
    Role: Director
    Links: 2
  • Name CARLOS ROCHA VELAZCO President 2
    Role: President
    Links: 2
  • Name JOAQUIN FERNANDEZ MALABETH Treasurer 2
    Role: Treasurer
    Links: 2
  • Name VANESSA ROCHA NAVARRO Secretary 2
    Role: Secretary
    Links: 2
  • Name EL PRESIDENTE REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents NFR GROUP, S.A. (8)

Act
Date
View
  • Act Electronic Entry Nº 3 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 384383/2023 (0) 15/09/2023
    Date: 15/09/2023
  • Act MIGRATION TO ELECTRONIC FOLIO Electronic Entry Nº 1 (Migration to Electronic Folio) 16/06/2023
    Date: 16/06/2023
  • Act ANNOTATION OF SUSPENSION Electronic Entry Nº 1 (Migration to Electronic Folio) 16/06/2023
    Date: 16/06/2023
  • Act WARNING NOTICE Electronic Entry Nº 1 (Migration to Electronic Folio) 16/06/2023
    Date: 16/06/2023
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 245375/2023 (0) 16/06/2023
    Date: 16/06/2023
  • Act Entry Id -10991337- (ANNOTATION OF SUSPENSION) 26/11/2019
    Date: 26/11/2019
  • Act Entry Id -9715697- (WARNING NOTICE) 11/12/2017
    Date: 11/12/2017
  • Act Entry Id -6638339- (MASTER INFORMATION) Entry 165659/2010 (0) 21/09/2010
    Date: 21/09/2010

Entries / Precedence NFR GROUP, S.A. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Resident Agent Resignation, Qualification Rights 2023
    Year: 2023
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2023
    Year: 2023
  • Procedure / Doc. CONSTITUYE, Qualification Rights 2010
    Year: 2010
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About NFR GROUP, S.A.: Summary of NFR GROUP, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 21/09/2010. Estimated traffic: 55 total visits (peak 8). Position: #154,422 of 1,007,204. See representatives, branches, documents and filings.