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NICOLVENSA, S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #5,9121,007,204 total
RUC: 1815054-1-707969
Total views
125
Avg / month
10
Year peak
15
Current month +66.7 % vs Sep
15

Company information

Folio
707969 Mercantil
Registration date
23/07/2010
Validity
PERPETUAL
Status
SUSPENDED
Last update
23/09/2023 (hace 2 años)
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Highlights NICOLVENSA, S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
1815054-1-707969

Executives NICOLVENSA, S.A. (6)

Name
Role
Links
View
  • Name JORGE ALBERTO PLATA MCNULTY Subscriber 178
    Role: Subscriber
    Links: 178
  • Name MARGARITA INES PEREZ FABREGA Subscriber 70
    Role: Subscriber
    Links: 70
  • Name ADRIANA PEREZ Director 7
    Role: Director
    Links: 7
  • Name ALEJANDRO VELEZ Director 14
    Role: Director
    Links: 14
  • Name ESPERANZA HENAO Director 2
    Role: Director
    Links: 2
  • Name ADRIANA PEREZ President 7
    Role: President
    Links: 7
  • Name ADRIANA PEREZ Treasurer 7
    Role: Treasurer
    Links: 7
  • Name ESPERANZA HENAO Secretary 2
    Role: Secretary
    Links: 2
  • Name EL PRESIDENTE EN SU DEFECTO EL SECRETARIO Y EN DEFECTO DE ESTE EL TESORERO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents NICOLVENSA, S.A. (8)

Act
Date
View
  • Act Electronic Entry Nº 3 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 178248/2022 (0) 06/05/2022
    Date: 06/05/2022
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 26409/2022 (0) 02/02/2022
    Date: 02/02/2022
  • Act MIGRATION TO ELECTRONIC FOLIO Electronic Entry Nº 1 (Migration to Electronic Folio) 01/02/2022
    Date: 01/02/2022
  • Act WARNING NOTICE Electronic Entry Nº 1 (Migration to Electronic Folio) 01/02/2022
    Date: 01/02/2022
  • Act ANNOTATION OF SUSPENSION Electronic Entry Nº 1 (Migration to Electronic Folio) 01/02/2022
    Date: 01/02/2022
  • Act Entry Id -10918569- (ANNOTATION OF SUSPENSION) 26/11/2019
    Date: 26/11/2019
  • Act Entry Id -9713655- (WARNING NOTICE) 11/12/2017
    Date: 11/12/2017
  • Act Entry Id -6556648- (MASTER INFORMATION) Entry 127888/2010 (0) 23/07/2010
    Date: 23/07/2010

Entries / Precedence NICOLVENSA, S.A. (4)

Procedure / Document type
Year
View
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2022
    Year: 2022
  • Procedure / Doc. Resident Agent Resignation 2022
    Year: 2022
  • Procedure / Doc. CERTIFICATE, Qualification Rights 2010
    Year: 2010
  • Procedure / Doc. AGREEMENT, Qualification Rights 2010
    Year: 2010
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About NICOLVENSA, S.A.: Summary of NICOLVENSA, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 23/07/2010. Estimated traffic: 125 total visits (peak 15). Position: #5,912 of 1,007,204. See representatives, branches, documents and filings.