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NIADAM ENTERPRISES S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #323,2341,007,204 total
RUC: 1914201-1-724956
Total views
41
Avg / month
3
Year peak
7
Current month +0.0 % vs Sep
7

Company information

Folio
724956 Mercantil
Registration date
25/01/2011
Validity
PERPETUAL
Status
SUSPENDED
Last update
20/09/2023 (hace 2 años)
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Highlights NIADAM ENTERPRISES S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
1914201-1-724956

Executives NIADAM ENTERPRISES S.A. (7)

Name
Role
Links
View
  • Name CHESWICK INC. Subscriber 4570
    Role: Subscriber
    Links: 4570
  • Name EASTSHORE INC. Subscriber 4550
    Role: Subscriber
    Links: 4550
  • Name CENDRIER SERVICES S.A. Director 30
    Role: Director
    Links: 30
  • Name COPPET SERVICES S.A. Director 28
    Role: Director
    Links: 28
  • Name ROUSSEAU SERVICES S.A. Director 35
    Role: Director
    Links: 35
  • Name CENDRIER SERVICES S.A. President 30
    Role: President
    Links: 30
  • Name COPPET SERVICES S.A. Treasurer 28
    Role: Treasurer
    Links: 28
  • Name ROUSSEAU SERVICES S.A. Secretary 35
    Role: Secretary
    Links: 35
  • Name BUFETE MF & CO. Resident Agent 9579
    Role: Resident Agent
    Links: 9579
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD LO ES EL PRESIDENTE, PUDIENDO TAMBIEN EJERCER ESE CARGO EL TESORERO O EL SECRETARIO EN LAS AUSENCIAS DEL PRESIDENTE O CUALQUIER PERSONA QUE LA JUNTA DIRECTIVA DESIGNE CON ESE OBJETO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents NIADAM ENTERPRISES S.A. (4)

Act
Date
View
  • Act Entry Id -13125423- (ANNOTATION OF SUSPENSION ORDENADA POR LA SSNF) 19/04/2023
    Date: 19/04/2023
  • Act Entry Id -11137169- (ANNOTATION OF SUSPENSION) 26/11/2019
    Date: 26/11/2019
  • Act Entry Id -9721491- (WARNING NOTICE) 11/12/2017
    Date: 11/12/2017
  • Act Entry Id -6718901- (MASTER INFORMATION) Entry 14060/2011 (0) 25/01/2011
    Date: 25/01/2011

Entries / Precedence NIADAM ENTERPRISES S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. AGREEMENT, Qualification Rights 2011
    Year: 2011
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About NIADAM ENTERPRISES S.A.: Summary of NIADAM ENTERPRISES S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 25/01/2011. Estimated traffic: 41 total visits (peak 7). Position: #323,234 of 1,007,204. See representatives, branches, documents and filings.