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NILUS HOLDINGS, S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #228,9361,010,412 total
RUC: 48240-11-310144
Total views
58
Avg / month
5
Year peak
11
Current month -20.0 % vs Nov
4

Company information

Folio
310144 Mercantil
Registration date
20/12/1995
Validity
PERPETUAL
Status
SUSPENDED
Last update
15/11/2025 (hace 20 días)
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Highlights NILUS HOLDINGS, S.A.

Currency
NO-PAR VALUE SHARES
Share capital
0.00
RUC
48240-11-310144

Executives NILUS HOLDINGS, S.A. (11)

Name
Role
Links
View
  • Name PASTOR ANTONIO OROPEZA Vice President 3
    Role: Vice President
    Links: 3
  • Name LEANDRO HERRERA President 6
    Role: President
    Links: 6
  • Name JUAN CARLOS MAGGI Treasurer 2
    Role: Treasurer
    Links: 2
  • Name PASTOR ANTONIO OROPEZA Secretary 3
    Role: Secretary
    Links: 3
  • Name JOSE JUAN MARQUEZ CAMPODONICO Subscriber 172
    Role: Subscriber
    Links: 172
  • Name JOSE AGUSTIN PRECIADO MIRO Subscriber 329
    Role: Subscriber
    Links: 329
  • Name LEANDRO HERRERA Director 6
    Role: Director
    Links: 6
  • Name PASTOR ANTONIO OROPEZA Director 3
    Role: Director
    Links: 3
  • Name JUAN CARLOS MAGGI Director 2
    Role: Director
    Links: 2
  • Name MORENO, MARQUEZ Y PRECIADO Resident Agent 2
    Role: Resident Agent
    Links: 2
  • Name EL PRESIDENTE SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD Y EN SU AUSEN- CIA LO SERA EL SECRETARIO.- REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents NILUS HOLDINGS, S.A. (3)

Act
Date
View
  • Act Entry Id -6354868- (MASTER INFORMATION) Entry 2517/243 (0) 20/12/1995
    Date: 20/12/1995
  • Act Entry Id -11037704- (ANNOTATION OF SUSPENSION) 26/11/2019
    Date: 26/11/2019
  • Act Entry Id -8839779- (WARNING NOTICE) 28/09/2016
    Date: 28/09/2016

Entries / Precedence NILUS HOLDINGS, S.A. (0)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 1995
    Year: 1995
    View
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About NILUS HOLDINGS, S.A.: Summary of NILUS HOLDINGS, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 20/12/1995. Estimated traffic: 58 total visits (peak 11). Position: #228,936 of 1,010,412. See representatives, branches, documents and filings.