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NIDO GROUP, INC.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #402,9241,007,204 total
RUC: 1905422-1-723505
Total views
36
Avg / month
3
Year peak
6
Current month +20.0 % vs Sep
6

Company information

Folio
723505 Mercantil
Registration date
07/01/2011
Validity
PERPETUAL
Status
SUSPENDED
Last update
21/09/2023 (hace 2 años)
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Highlights NIDO GROUP, INC.

Currency
US DOLLAR
Share capital
10,000.00
RUC
1905422-1-723505

Executives NIDO GROUP, INC. (7)

Name
Role
Links
View
  • Name JAVIER ORILLAC ICAZA Subscriber 1703
    Role: Subscriber
    Links: 1703
  • Name ROBERTO GUARDIA RABELL Subscriber 3712
    Role: Subscriber
    Links: 3712
  • Name INGRID PEREZGAMBOTTI Director 2
    Role: Director
    Links: 2
  • Name NISHMA FAR DE GOLDONI Director 29
    Role: Director
    Links: 29
  • Name ERICK GOLDONI FONSECA Director 101
    Role: Director
    Links: 101
  • Name ANTOINETTE MOLINA PEREZGAMBOTTI Director 1
    Role: Director
    Links: 1
  • Name INGRID PEREZGAMBOTTI President 2
    Role: President
    Links: 2
  • Name NISHMA FAR DE GOLDONI Treasurer 29
    Role: Treasurer
    Links: 29
  • Name NISHMA FAR DE GOLDONI Secretary 29
    Role: Secretary
    Links: 29
  • Name ERICK GOLDONI FONSECA Resident Agent 101
    Role: Resident Agent
    Links: 101
  • Name LA REPRESENTACION LEGAL DE LA SOCIEDAD LA TENDRA EL PRESIDENTE Y DURANTE SU AUSENCIA LA TENDRA LA SECRETARIA O LA PERSONA QUE LA JUNTA DIRECTIVA DESIGNE A TALES EFECTOS. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents NIDO GROUP, INC. (3)

Act
Date
View
  • Act Entry Id -10969375- (ANNOTATION OF SUSPENSION) 26/11/2019
    Date: 26/11/2019
  • Act Entry Id -9721220- (WARNING NOTICE) 11/12/2017
    Date: 11/12/2017
  • Act Entry Id -6725592- (MASTER INFORMATION) Entry 4202/2011 (0) 07/01/2011
    Date: 07/01/2011

Entries / Precedence NIDO GROUP, INC. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. AGREEMENT, Qualification Rights 2011
    Year: 2011
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About NIDO GROUP, INC.: Summary of NIDO GROUP, INC.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 07/01/2011. Estimated traffic: 36 total visits (peak 6). Position: #402,924 of 1,007,204. See representatives, branches, documents and filings.