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NILE OVERSEAS S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #343,6301,007,204 total
RUC: 1409081-1-629460
Total views
34
Avg / month
3
Year peak
6
Current month -40.0 % vs Sep
3

Company information

Folio
629460 Mercantil
Registration date
22/08/2008
Validity
PERPETUAL
Status
SUSPENDED
Last update
17/05/2025 (hace 5 meses)
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Highlights NILE OVERSEAS S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
1409081-1-629460

Executives NILE OVERSEAS S.A. (5)

Name
Role
Links
View
  • Name EDGARDO ELOY DIAZ Subscriber 37435
    Role: Subscriber
    Links: 37435
  • Name FERNANDO ANTONIO GIL Subscriber 25787
    Role: Subscriber
    Links: 25787
  • Name EDGARDO ELOY DIAZ Director 37435
    Role: Director
    Links: 37435
  • Name MOIRA ITZEL GUEVARA Director 3329
    Role: Director
    Links: 3329
  • Name MYRNA DE NAVARRO Director 22466
    Role: Director
    Links: 22466
  • Name EDGARDO ELOY DIAZ President 37435
    Role: President
    Links: 37435
  • Name MYRNA DE NAVARRO Vice President 22466
    Role: Vice President
    Links: 22466
  • Name MOIRA ITZEL GUEVARA Treasurer 3329
    Role: Treasurer
    Links: 3329
  • Name MOIRA ITZEL GUEVARA Secretary 3329
    Role: Secretary
    Links: 3329
  • Name EL PRESIDENTE SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents NILE OVERSEAS S.A. (8)

Act
Date
View
  • Act Electronic Entry Nº 3 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 92678/2024 (0) 06/03/2024
    Date: 06/03/2024
  • Act ANNOTATION OF SUSPENSION Electronic Entry Nº 1 (Migration to Electronic Folio) 06/12/2023
    Date: 06/12/2023
  • Act MIGRATION TO ELECTRONIC FOLIO Electronic Entry Nº 1 (Migration to Electronic Folio) 06/12/2023
    Date: 06/12/2023
  • Act WARNING NOTICE Electronic Entry Nº 1 (Migration to Electronic Folio) 06/12/2023
    Date: 06/12/2023
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 483382/2023 (0) 06/12/2023
    Date: 06/12/2023
  • Act Entry Id -11119840- (ANNOTATION OF SUSPENSION) 26/11/2019
    Date: 26/11/2019
  • Act Entry Id -9684948- (WARNING NOTICE) 11/12/2017
    Date: 11/12/2017
  • Act Entry Id -6628912- (MASTER INFORMATION) Entry 163763/2008 (0) 22/08/2008
    Date: 22/08/2008

Entries / Precedence NILE OVERSEAS S.A. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2024
    Year: 2024
  • Procedure / Doc. Resident Agent Resignation 2023
    Year: 2023
  • Procedure / Doc. CERTIF. DE CONST, Qualification Rights 2008
    Year: 2008
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About NILE OVERSEAS S.A.: Summary of NILE OVERSEAS S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 22/08/2008. Estimated traffic: 34 total visits (peak 6). Position: #343,630 of 1,007,204. See representatives, branches, documents and filings.