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New executives 4,635
Reported capital $ 1,426,000

NILAYA PROPERTIES INC.

CORPORATION (JOINT-STOCK COMPANY) DISSOLVED #121,7351,007,204 total
Total views
96
Avg / month
8
Year peak
15
Current month -33.3 % vs Sep
10

Company information

Folio
418641 Mercantil
Registration date
Validity
PERPETUAL
Status
DISSOLVED
Last update
05/08/2018 (hace 7 años)

Highlights NILAYA PROPERTIES INC.

Currency
US DOLLAR
Share capital
10,000.00

Executives NILAYA PROPERTIES INC. (7)

Name
Role
Links
View
  • Name YVONNE ELVIRA ARIAS BELL Subscriber 2894
    Role: Subscriber
    Links: 2894
  • Name DIDIO FAUSTO CARRIZO RODRIGUEZ Subscriber 2234
    Role: Subscriber
    Links: 2234
  • Name CARMEN DE MARTINEZ Director 5861
    Role: Director
    Links: 5861
  • Name HARMODIO TEJEIRA Director 5409
    Role: Director
    Links: 5409
  • Name ABA CORPORATE SERVICES INC. Director 2513
    Role: Director
    Links: 2513
  • Name CARMEN DE MARTINEZ President 5861
    Role: President
    Links: 5861
  • Name ABA CORPORATE SERVICES INC. Treasurer 2513
    Role: Treasurer
    Links: 2513
  • Name HARMODIO TEJEIRA Secretary 5409
    Role: Secretary
    Links: 5409
  • Name ABA LEGAL BUREAU Resident Agent 4021
    Role: Resident Agent
    Links: 4021
  • Name EL PRESIDENTE O, EN SU DEFECTO, 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 NILAYA PROPERTIES INC. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (CORRECTION) Entry 129980/2018 (0) 28/03/2018
    Date: 28/03/2018
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 28/03/2018
    Date: 28/03/2018

Entries / Precedence NILAYA PROPERTIES INC. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Rectification of General Particulars 2018
    Year: 2018
  • Procedure / Doc. Company Dissolution Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. AGREEMENT, Qualification Rights 2002
    Year: 2002
About NILAYA PROPERTIES INC.: Summary of NILAYA PROPERTIES INC.: entity CORPORATION (JOINT-STOCK COMPANY), status DISUELTO. Address in Panamá. Registered since 14/06/2002. Estimated traffic: 96 total visits (peak 15). Position: #121,735 of 1,007,204. See representatives, branches, documents and filings.