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NILS INVESTMENTS GROUP S.A.

CORPORATION (JOINT-STOCK COMPANY) DISSOLVED #579,5961,010,412 total
Total views
102
Avg / month
9
Year peak
16
Current month +57.1 % vs Nov
11

Company information

Folio
674531 Mercantil
Registration date
09/09/2009
Validity
PERPETUAL
Status
DISSOLVED
Last update
22/08/2018 (hace 7 años)
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Highlights NILS INVESTMENTS GROUP S.A.

Currency
NO-PAR VALUE SHARES
Share capital
-

Executives NILS INVESTMENTS GROUP S.A. (7)

Name
Role
Links
View
  • Name DAVID AROSEMENA Subscriber 376
    Role: Subscriber
    Links: 376
  • Name JUSTO RUFINO BARRIOS ICAZA Subscriber 1782
    Role: Subscriber
    Links: 1782
  • Name CHARLES MOUSSEAU Director 3
    Role: Director
    Links: 3
  • Name LARRY ROY BANDEWEGHE Director 2
    Role: Director
    Links: 2
  • Name JAIME MARIN Director 1795
    Role: Director
    Links: 1795
  • Name CHARLES MOUSSEAU President 3
    Role: President
    Links: 3
  • Name LARRY ROY BANDEWEGHE Treasurer 2
    Role: Treasurer
    Links: 2
  • Name CHARLES MOUSSEAU Secretary 3
    Role: Secretary
    Links: 3
  • Name BML LEGAL GROUP Resident Agent 231
    Role: Resident Agent
    Links: 231
  • Name EL PRESIDENTE DE LA SOCIEDAD ES EL REPRESENTANTE LEGAL DE LA MISMA Y EN SU AUSENCIA LO SUSTITUIRA EL VICE-PRESIDENTE. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents NILS INVESTMENTS GROUP S.A. (4)

Act
Date
View
  • Act Electronic Entry Nº 4 (COMPANY LIQUIDATION) Entry 246368/2017 (0) 14/06/2017
    Date: 14/06/2017
  • Act Electronic Entry Nº 3 (DISSOLUTION OF LEGAL ENTITY) Entry 44252/2017 (0) 02/02/2017
    Date: 02/02/2017
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 22/07/2015
    Date: 22/07/2015
  • Act Electronic Entry Nº 2 (CAPITAL STOCK MODIFICATION) Entry 317635/2015 (0) 22/07/2015
    Date: 22/07/2015

Entries / Precedence NILS INVESTMENTS GROUP S.A. (4)

Procedure / Document type
Year
View
  • Procedure / Doc. Company Dissolution Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. AMENDMENT TO THE INCORPORATION OF COMPANY OR FOUNDATION, Qualification Rights 2013
    Year: 2013
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About NILS INVESTMENTS GROUP S.A.: Summary of NILS INVESTMENTS GROUP S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status DISUELTO. Address in Panamá. Registered since 09/09/2009. Estimated traffic: 102 total visits (peak 16). Position: #579,596 of 1,010,412. See representatives, branches, documents and filings.