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NINP1 S.A.S.

FOREIGN COMPANYMERGED#957,2271,014,823 total
RUC: 155728743-2-2022
Total views
34
Avg / month
3
Year peak
9
Current month+350.0 % vs Mar
9

What matters most in this file

Time on record
Registered 3 years ago
Recent activity
2 years ago
What you can review
4 entries or filings to review
Visible people
2 visible people or roles
Visible presence
No extra branches or references
Interest level
#957,227 of 1,014,823

At a glance

  • You can do an initial review with what already appears in this file.
  • At least one linked person appears here for a basic check.
  • The latest visible update is not recent, so it is worth confirming if the detail matters.

Company information

Folio
155728743Mercantil
Registration date
18/10/2022
Validity
PERPETUAL
Status
MERGED
Last update
22/07/2023 (2 years ago)
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Highlights NINP1 S.A.S.

Currency
US DOLLAR
Share capital
1,000.00 US DOLLAR
RUC
155728743-2-2022

Executives NINP1 S.A.S. (2)

Name
Role
Links
View
  • Name ALEMAN, CORDERO, GALINDO &LEE Resident Agent25103
    Role:Resident Agent
    Links: 25103
  • Name TAMBIÉN POR UNANIMIDAD, LA ASAMBLEA GENERAL DE ACCIONISTAS NOMBRÓ A MARCO SAN BERGUIDO COMO REPRESENTANTE LEGAL DE LA SOCIEDAD EN PANAMÁ REPRESENTATIVE-—
    Role:REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Registry entries and filings NINP1 S.A.S. (2)

Entry / filing
Date
View
  • Entry / filing Registry Entry Nº 2 (FUSIÓN DE SOCIEDADES) Entry 525722/2022 (0) 29/12/2022
    Date: 29/12/2022
  • Entry / filing Registry Entry Nº 1 (Opening of Electronic Folio) Entry 431162/2022 (0) 18/10/2022
    Date: 18/10/2022

Registry filing history NINP1 S.A.S. (2)

Filing or document
Year
View
  • Filing / doc. Commercial Company Minute, Alteración de Turno, Qualification Rights 2022
    Year: 2022
  • Filing / doc. Incorporation of Company Capital, Single Fee, Qualification Rights, Alteración de Turno 2022
    Year: 2022
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What to check first

  • Start with the status "MERGED"and compare it with the latest update date.
  • Check who appears linked here: there are 2 visible record(s).
  • If you need more context, open the visible entries and filings: there are 4 in total.