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NILUS INC.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #419,7611,007,204 total
RUC: 1593482-1-665003
Total views
50
Avg / month
4
Year peak
8
Current month +75.0 % vs Sep
7

Company information

Folio
665003 Mercantil
Registration date
11/06/2009
Validity
PERPETUAL
Status
SUSPENDED
Last update
15/05/2025 (hace 5 meses)
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Highlights NILUS INC.

Currency
US DOLLAR
Share capital
10,000.00
RUC
1593482-1-665003

Executives NILUS INC. (7)

Name
Role
Links
View
  • Name LUIS ANTONIO DAVIS Subscriber 3045
    Role: Subscriber
    Links: 3045
  • Name ISIDRA ITZEL RIVERA ALMILLATEGUI Subscriber 2597
    Role: Subscriber
    Links: 2597
  • Name SRA ISIDRA I. RIVERA A. Director 2
    Role: Director
    Links: 2
  • Name SRA. ITZEL C. DE BLANCO Director 108
    Role: Director
    Links: 108
  • Name SRA. ITZEL C. DE BLANCO Treasurer 108
    Role: Treasurer
    Links: 108
  • Name SRA ISIDRA I. RIVERA A. Secretary 2
    Role: Secretary
    Links: 2
  • Name MORGAN Y MORGAN Resident Agent 65554
    Role: Resident Agent
    Links: 65554
  • Name LA SOCIEDAD PODRA SER OBLIGADA Y COMPROMETIDA ANTE TERCEROS POR LA FIRMA INDIVIDUAL DEL PRESIDENTE O POR LA FIRMA DE LA TESORERA O LA SECRETARIA CONJUNTAMENTE A DOS CON EL PRESIDENTE SOLAMENTE Person with Signing Authority - —
    Role: Person with Signing Authority
    Links: -
    —
  • Name SR. SANDRO FENYÖ Director / President 1
    Role: Director / President
    Links: 1
*Links: number of companies where the executive appears with a role or relation.

Documents NILUS INC. (7)

Act
Date
View
  • Act Electronic Entry Nº 5 (ANNOTATION OF SUSPENSION FOR FEE DELINQUENCY) Entry 139663/2021 (0) 03/05/2021
    Date: 03/05/2021
  • Act Electronic Entry Nº 4 (REDOMICILIO - CONTINUACIÓN DE SOCIEDAD A OTRA JURISDICCIÓN (DEFINITIVA)) Entry 18510/2017 (0) 17/01/2017
    Date: 17/01/2017
  • Act Electronic Entry Nº 3 (REDOMICILIO - CONTINUACIÓN DE SOCIEDAD A OTRA JURISDICCIÓN (PROVISIONAL)) Entry 442717/2016 (0) 04/10/2016
    Date: 04/10/2016
  • Act Electronic Entry Nº 3 (REDOMICILIO - CONTINUACIÓN DE SOCIEDAD A OTRA JURISDICCIÓN (PRELIMINAR)) Entry 442717/2016 (0) 04/10/2016
    Date: 04/10/2016
  • Act Electronic Entry Nº 2 (CORRECTION) Entry 424521/2016 (0) 22/09/2016
    Date: 22/09/2016
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 15/09/2016
    Date: 15/09/2016
  • Act Entry Id -6777478- (MASTER INFORMATION) Entry 108724/2009 (0) 11/06/2009
    Date: 11/06/2009

Entries / Precedence NILUS INC. (6)

Procedure / Document type
Year
View
  • Procedure / Doc. Resident Agent Resignation 2022
    Year: 2022
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2021
    Year: 2021
  • Procedure / Doc. Company Dissolution Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Continuación hacia otra Jurisdicción, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Rectification of General Particulars 2016
    Year: 2016
  • Procedure / Doc. AGREEMENT, Qualification Rights 2009
    Year: 2009
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About NILUS INC.: Summary of NILUS INC.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 11/06/2009. Estimated traffic: 50 total visits (peak 8). Position: #419,761 of 1,007,204. See representatives, branches, documents and filings.