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NIEVES Y ASOCIADOS INTERNACIONAL, S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED No ranking1,007,204 total
RUC: 155680455-2-2019
Total views
79
Avg / month
7
Year peak
15
Current month -62.5 % vs Sep
3

Company information

Folio
155680455 Mercantil
Registration date
03/06/2019
Validity
PERPETUAL
Status
SUSPENDED
Last update
04/09/2023 (hace 2 años)
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Highlights NIEVES Y ASOCIADOS INTERNACIONAL, S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155680455-2-2019

Executives NIEVES Y ASOCIADOS INTERNACIONAL, S.A. (6)

Name
Role
Links
View
  • Name BENJAMIN DELVALLE Subscriber 818
    Role: Subscriber
    Links: 818
  • Name MAYRENA QUEVEDO Subscriber 75
    Role: Subscriber
    Links: 75
  • Name HERNAN JOSE ROJAS MARCANO Director / President 1
    Role: Director / President
    Links: 1
  • Name HERNAN JOSE ROJAS Director / Secretary 1
    Role: Director / Secretary
    Links: 1
  • Name CARLOS DANIEL ROJAS FERNANDEZ Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name LA REPRESENTACIÓN LEGAL DE LA SOCIEDAD LA TENDRÁ EL PRESIDENTE O LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents NIEVES Y ASOCIADOS INTERNACIONAL, S.A. (4)

Act
Date
View
  • Act Electronic Entry Nº 4 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 221890/2023 (0) 31/05/2023
    Date: 31/05/2023
  • Act Electronic Entry Nº 3 (ANNOTATION OF SUSPENSION FOR FEE DELINQUENCY) Entry 168893/2023 (0) 05/05/2023
    Date: 05/05/2023
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 78702/2023 (0) 01/03/2023
    Date: 01/03/2023
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 208679/2019 (0) 03/06/2019
    Date: 03/06/2019

Entries / Precedence NIEVES Y ASOCIADOS INTERNACIONAL, S.A. (4)

Procedure / Document type
Year
View
  • Procedure / Doc. Resident Agent Resignation 2023
    Year: 2023
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2023
    Year: 2023
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2023
    Year: 2023
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2019
    Year: 2019
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About NIEVES Y ASOCIADOS INTERNACIONAL, S.A.: Summary of NIEVES Y ASOCIADOS INTERNACIONAL, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 03/06/2019. Estimated traffic: 79 total visits (peak 15). Position: no ranking available. See representatives, branches, documents and filings.