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NIELDA S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #644,7351,007,204 total
RUC: 1103892-1-560507
Total views
154
Avg / month
13
Year peak
44
Current month -28.6 % vs Sep
10

Company information

Folio
560507 Mercantil
Registration date
22/03/2007
Validity
PERPETUAL
Status
SUSPENDED
Last update
11/06/2025 (hace 4 meses)
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Highlights NIELDA S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
1103892-1-560507

Executives NIELDA S.A. (6)

Name
Role
Links
View
  • Name CARLINA BERMUDEZ Subscriber 74
    Role: Subscriber
    Links: 74
  • Name IVAN LAU DE LEON Subscriber 513
    Role: Subscriber
    Links: 513
  • Name DANIEL GARCIA Director 43
    Role: Director
    Links: 43
  • Name DANIELLA MARIN Director 4
    Role: Director
    Links: 4
  • Name ROSSANA PARIS Director 2
    Role: Director
    Links: 2
  • Name DANIEL GARCIA President 43
    Role: President
    Links: 43
  • Name ROSSANA PARIS Treasurer 2
    Role: Treasurer
    Links: 2
  • Name DANIELLA MARIN Secretary 4
    Role: Secretary
    Links: 4
  • Name EL PRESIDENTE. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents NIELDA S.A. (5)

Act
Date
View
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 14306/2025 (0) 04/06/2025
    Date: 04/06/2025
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 13/02/2025
    Date: 13/02/2025
  • Act Entry Id -11034715- (ANNOTATION OF SUSPENSION) 26/11/2019
    Date: 26/11/2019
  • Act Entry Id -9643471- (WARNING NOTICE) 11/12/2017
    Date: 11/12/2017
  • Act Entry Id -6471110- (MASTER INFORMATION) Entry 47502/2007 (0) 22/03/2007
    Date: 22/03/2007

Entries / Precedence NIELDA S.A. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Resident Agent Resignation, Qualification Rights 2025
    Year: 2025
  • Procedure / Doc. AGREEMENT, Qualification Rights 2007
    Year: 2007
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About NIELDA S.A.: Summary of NIELDA S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 22/03/2007. Estimated traffic: 154 total visits (peak 44). Position: #644,735 of 1,007,204. See representatives, branches, documents and filings.