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NIGUAN ENTERPRISES S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #632,6471,007,204 total
RUC: 2306499-1-790631
Total views
95
Avg / month
8
Year peak
23
Current month -82.6 % vs Sep
4

Company information

Folio
790631 Mercantil
Registration date
28/12/2012
Validity
PERPETUAL
Status
SUSPENDED
Last update
17/09/2023 (hace 2 años)
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Highlights NIGUAN ENTERPRISES S.A.

Currency
US DOLLAR
Share capital
1,000.00
RUC
2306499-1-790631

Executives NIGUAN ENTERPRISES S.A. (7)

Name
Role
Links
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  • Name YISELL GRACIELA RODRIGUEZ GUTIERREZ Subscriber 264
    Role: Subscriber
    Links: 264
  • Name JOSE ALEXANDEER ARANDA Subscriber 1
    Role: Subscriber
    Links: 1
  • Name GELSYS NIETO Director 533
    Role: Director
    Links: 533
  • Name NILENA NIETO Director 753
    Role: Director
    Links: 753
  • Name YARITZA ROMERO Director 1256
    Role: Director
    Links: 1256
  • Name GELSYS NIETO President 533
    Role: President
    Links: 533
  • Name NILENA NIETO Treasurer 753
    Role: Treasurer
    Links: 753
  • Name YARITZA ROMERO Secretary 1256
    Role: Secretary
    Links: 1256
  • Name NIETO URRIOLA & ASOCIADOS FIRMA LEGAL, S.C. Resident Agent 621
    Role: Resident Agent
    Links: 621
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES EL PRESIDENTE, PUDIENDO TAMBIEN EJERCER ESE CARGO EL TESORERO O EL SECRETARIO EN LA AUSENCIA DEL PRESIDENTE O CUALQUIER OTRA PERSONA QUE LA JUNTA DIRECTIVA DESIGNE CON ESTE PROPOSITO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents NIGUAN ENTERPRISES S.A. (0)

Act
Date
View
  • No documents

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

Procedure / Document type
Year
View
  • Procedure / Doc. CONSTITUCION DE SOCIEDAD ANONIMA, Single Fee, Qualification Rights 2012
    Year: 2012
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About NIGUAN ENTERPRISES S.A.: Summary of NIGUAN ENTERPRISES S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 28/12/2012. Estimated traffic: 95 total visits (peak 23). Position: #632,647 of 1,007,204. See representatives, branches, documents and filings.