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NILO GROUP S.A.

CORPORATION (JOINT-STOCK COMPANY)DISSOLVED#405,4001,014,823 total
Total views
74
Avg / month
6
Year peak
11
Current month+150.0 % vs Mar
10

What matters most in this file

Time on record
Registered 17 years ago
Recent activity
7 years ago
What you can review
3 entries or filings to review
Visible people
6 visible people or roles
Visible presence
No extra branches or references
Interest level
#405,400 of 1,014,823

At a glance

  • You can do an initial review with what already appears in this file.
  • Several linked people appear here, which helps explain who is connected to the company.
  • The latest visible update is not recent, so it is worth confirming if the detail matters.
  • No RUC is visible in this file, so it is worth confirming the identity with another reference.

Company information

Folio
617687Mercantil
Registration date
28/05/2008
Validity
PERPETUAL
Status
DISSOLVED
Last update
20/08/2018 (7 years ago)
Request update

Highlights NILO GROUP S.A.

Currency
NO-PAR VALUE SHARES
Share capital
No disponible

Executives (6)

Name
Role
Links
View
  • Name MARITZENIA VEGA Subscriber1638
    Role:Subscriber
    Links: 1638
  • Name ELBA FERNANDEZ DE GARCIA Subscriber11497
    Role:Subscriber
    Links: 11497
  • Name GABRIEL IBARRA PARDO Director2
    Role:Director
    Links: 2
  • Name DAYRA MUÑOZ DE MIGUELENA Director6888
    Role:Director
    Links: 6888
  • Name ELBA FERNANDEZ DE GARCIA Director11497
    Role:Director
    Links: 11497
  • Name GABRIEL IBARRA PARDO President2
    Role:President
    Links: 2
  • Name DAYRA MUÑOZ DE MIGUELENA Treasurer6888
    Role:Treasurer
    Links: 6888
  • Name ELBA FERNANDEZ DE GARCIA Secretary11497
    Role:Secretary
    Links: 11497
  • Name SUCRE, ARIAS &REYES Resident Agent4368
    Role:Resident Agent
    Links: 4368
  • Name EL PRESIDENTE A FALTA DEL PRESIDENTE SERA EL SECRETARIO Y A FALTA DE AMBOS EL TESORERO. REPRESENTATIVE-—
    Role:REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Registry entries and filings (2)

Entry / filing
Date
View
  • Entry / filing Registry Entry Nº 2 (DISSOLUTION OF LEGAL ENTITY) Entry 285240/2016 (0) 27/06/2016
    Date: 27/06/2016
  • Entry / filing Registry Entry Nº 1 (Migration to Electronic Folio) 17/09/2015
    Date: 17/09/2015

Registry filing history (1)

Filing or document
Year
View
  • Filing / doc. Company Dissolution Minute, Qualification Rights 2016
    Year: 2016
Request deletion

What to check first

  • Start with the status "DISSOLVED"and compare it with the latest update date.
  • Check who appears linked here: there are 6 visible record(s).
  • If you need more context, open the visible entries and filings: there are 3 in total.