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NIN CONSTRUCCION, S.A.

CORPORATION (JOINT-STOCK COMPANY)DISSOLVED#429,6981,014,823 total
Total views
705
Avg / month
59
Year peak
295
Current month+43.9 % vs Mar
295

What matters most in this file

Time on record
Registered 14 years ago
Recent activity
7 years ago
What you can review
2 entries or filings to review
Visible people
6 visible people or roles
Visible presence
No extra branches or references
Interest level
#429,698 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
762381Mercantil
Registration date
05/03/2012
Validity
PERPETUAL
Status
DISSOLVED
Last update
08/07/2018 (7 years ago)
Request update

Highlights NIN CONSTRUCCION, S.A.

Currency
PANAMANIAN BALBOA
Share capital
B/.10,000.00 PANAMANIAN BALBOA

Executives (6)

Name
Role
Links
View
  • Name EFRAIN ONOFRE MORALES ESQUIVEL Subscriber3
    Role:Subscriber
    Links: 3
  • Name KEVIN OLMEDO MORALES ESQUIVEL Director4
    Role:Director
    Links: 4
  • Name KEVIN OLMEDO MORALES ESQUIVEL Secretary4
    Role:Secretary
    Links: 4
  • Name EFRAIN ONOFRE MORALES ESQUIVEL Treasurer3
    Role:Treasurer
    Links: 3
  • Name EFRAIN ONFRE MORALES GOMEZ Subscriber1
    Role:Subscriber
    Links: 1
  • Name EFRAIN ONOFRE MORALES GOMEZ President12
    Role:President
    Links: 12
  • Name EFRAIN ONOFRE MORALES ESQUIVEL Director3
    Role:Director
    Links: 3
  • Name EL PRESIDENTE REPRESENTATIVE-—
    Role:REPRESENTATIVE
    Links: -
    —
  • Name DILSA ARACELLY STAFF MENDOZA Resident Agent3
    Role:Resident Agent
    Links: 3
  • Name KEVIN OLMEDO MORALES ESQUIVEL Subscriber4
    Role:Subscriber
    Links: 4
  • Name EFRAIN ONOFRE MORALES GOMEZ Director12
    Role:Director
    Links: 12
*Links: number of companies where the executive appears with a role or relation.

Registry entries and filings (0)

Entry / filing
Date
View
  • No registry entries

Registry filing history (2)

Filing or document
Year
View
  • Filing / doc. COMPANY DISSOLUTION, Qualification Rights 2013
    Year: 2013
  • Filing / doc. MERCANTIL, Qualification Rights 2012
    Year: 2012
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 2 in total.