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NILOR INVESTMENTS S.A.

CORPORATION (JOINT-STOCK COMPANY) DISSOLVED #126,4071,011,214 total
Total views
120
Avg / month
10
Year peak
31
Current month +100.0 % vs Dec
4

Company information

Folio
780847 Mercantil
Registration date
18/09/2012
Validity
PERPETUAL
Status
DISSOLVED
Last update
30/08/2018 (hace 7 años)
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Highlights NILOR INVESTMENTS S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives NILOR INVESTMENTS S.A. (8)

Name
Role
Links
View
  • Name MARIBEL RAMIREZ Subscriber 1530
    Role: Subscriber
    Links: 1530
  • Name ALEX ALBERTO SANCHEZ Subscriber 2504
    Role: Subscriber
    Links: 2504
  • Name YARIELA GAMBOA POLANCO Director 2552
    Role: Director
    Links: 2552
  • Name DAMARIS FERNANDEZ SANTANDER Director 2811
    Role: Director
    Links: 2811
  • Name MIRNA STANZIOLA DE CARRASCO Director 1742
    Role: Director
    Links: 1742
  • Name CASILDA WATTS Director 4543
    Role: Director
    Links: 4543
  • Name YARIELA GAMBOA POLANCO President 2552
    Role: President
    Links: 2552
  • Name MIRNA STANZIOLA DE CARRASCO Treasurer 1742
    Role: Treasurer
    Links: 1742
  • Name DAMARIS FERNANDEZ SANTANDER Secretary 2811
    Role: Secretary
    Links: 2811
  • Name CASILDA WATTS Deputy Secretary 4543
    Role: Deputy Secretary
    Links: 4543
  • Name SHIRLEY & ASOCIADOS Resident Agent 3071
    Role: Resident Agent
    Links: 3071
  • Name EL PRESIDENTE SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD; EN SU AUSENCIA LO REPRESENTARA EL TESORERO REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents NILOR INVESTMENTS S.A. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (DISSOLUTION OF LEGAL ENTITY) Entry 263634/2018 (0) 28/06/2018
    Date: 28/06/2018
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 05/01/2016
    Date: 05/01/2016
  • Act Electronic Entry Nº 2 (AUTORIZACIÓN PARA ACOGERSE AL RÉGIMEN DE CUSTODIA) Entry 558575/2015 (0) 05/01/2016
    Date: 05/01/2016

Entries / Precedence NILOR INVESTMENTS S.A. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Company Dissolution Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
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About NILOR INVESTMENTS S.A.: Summary of NILOR INVESTMENTS S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status DISUELTO. Address in Panamá. Registered since 18/09/2012. Estimated traffic: 120 total visits (peak 31). Position: #126,407 of 1,011,214. See representatives, branches, documents and filings.