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NINE HOLDINGS INC.

CORPORATION (JOINT-STOCK COMPANY)SUSPENDED#294,2221,014,823 total
RUC: 1894178-1-721464
Total views
92
Avg / month
8
Year peak
17
Current month+466.7 % vs Mar
17

What matters most in this file

Time on record
Registered 15 years ago
Recent activity
2 years ago
What you can review
3 entries or filings to review
Visible people
5 visible people or roles
Visible presence
No extra branches or references
Interest level
#294,222 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.

Company information

Folio
721464Mercantil
Registration date
18/12/2010
Validity
PERPETUAL
Status
SUSPENDED
Last update
22/09/2023 (2 years ago)
Request update

Highlights NINE HOLDINGS INC.

Currency
US DOLLAR
Share capital
10,000.00 US DOLLAR
RUC
1894178-1-721464

Executives (5)

Name
Role
Links
View
  • Name ROGER ALBERTO SANTAMARIA DEL CID Subscriber4213
    Role:Subscriber
    Links: 4213
  • Name FERNANDO ENRIQUE MONTERO DE GRACIA Subscriber10574
    Role:Subscriber
    Links: 10574
  • Name ROGER ALBERTO SANTAMARIA DEL CID Director4213
    Role:Director
    Links: 4213
  • Name TATIANA ITZEL SALDAÑA ESCOBAR Director8370
    Role:Director
    Links: 8370
  • Name FERNANDO ENRIQUE MONTERO DE GRACIA Director10574
    Role:Director
    Links: 10574
  • Name ROGER ALBERTO SANTAMARIA DEL CID President4213
    Role:President
    Links: 4213
  • Name TATIANA ITZEL SALDAÑA ESCOBAR Treasurer8370
    Role:Treasurer
    Links: 8370
  • Name FERNANDO ENRIQUE MONTERO DE GRACIA Secretary10574
    Role:Secretary
    Links: 10574
  • Name CAMBRA LA DUKE &CO Resident Agent383
    Role:Resident Agent
    Links: 383
  • Name EL PRESIDENTE Y SERA REEMPLAZADO EN SUS AUSENCIAS TEMPORALES O DEFINITI- VAS, POR EL SECRETARIO Y EN AUSENCIA DE AMBOS, SEAN TEMPORALES O DEFI- NITIVAS, POR QUIEN DESIGNE LA JUNTA DIRECTIVA O LA JUNTA DE ACCIONISTAS. REPRESENTATIVE-—
    Role:REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Registry entries and filings (2)

Entry / filing
Date
View
  • Entry / filing Entry Id -11824385- (ANNOTATION OF SUSPENSION FOR FEE DELINQUENCY) 30/04/2021
    Date: 30/04/2021
  • Entry / filing Entry Id -6717235- (MASTER INFORMATION) Entry 221089/2010 (0) 18/12/2010
    Date: 18/12/2010

Registry filing history (1)

Filing or document
Year
View
  • Filing / doc. AGREEMENT, Qualification Rights 2010
    Year: 2010
Request deletion

What to check first

  • Start with the status "SUSPENDED"and compare it with the latest update date.
  • Check who appears linked here: there are 5 visible record(s).
  • If you need more context, open the visible entries and filings: there are 3 in total.