LIVE
New today 401
Updated 238
New executives 3,950
Reported capital $ 15,966,100
Sign up Log in

NIRVANA IMPORT AND EXPORT, INC.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #654,6051,006,803 total
RUC: 1505420-1-648562
Total views
91
Avg / month
8
Year peak
17
Current month +183.3 % vs Sep
17

Company information

Folio
648562 Mercantil
Registration date
19/01/2009
Validity
PERPETUAL
Status
SUSPENDED
Last update
05/10/2023 (hace 2 años)
Request update

Highlights NIRVANA IMPORT AND EXPORT, INC.

Currency
US DOLLAR
Share capital
50,000.00
Corporate purpose
COMPRA Y VENTA, MPORTACION Y EXPORTACION DE MADERA DE TECA, CHATARRA, BATTERIAS Y PRODUCTOS AGRICOLAS EN GENERAL.
Legal representative
JORGE MONDRAGON AYALA
RUC
1505420-1-648562

Branches / Establishments (1)

Trade name
Address
  • Trade name NIRVANA IMPORT AND EXPORT, INC.
    URB. BELLA VISTA, CL. 49 ESTE, EDF. LOS PINOS, APTO. 2, PANAMÁ PANAMÁ BELLA VISTA
    URB. BELLA VISTA, CL. 49 ESTE, EDF. LOS PINOS, APTO. 2, PANAMÁ PANAMÁ BELLA VISTA

Executives NIRVANA IMPORT AND EXPORT, INC. (5)

Name
Role
Links
View
  • Name ANA RAQUEL SAUCEDO Subscriber 64
    Role: Subscriber
    Links: 64
  • Name ZORAIDA SAUCEDO Subscriber 167
    Role: Subscriber
    Links: 167
  • Name OLGA JEANET VIRGUEZ MARTINEZ Director 2
    Role: Director
    Links: 2
  • Name ZORAIDA SAUCEDO Director 167
    Role: Director
    Links: 167
  • Name JORGE MONDRAGON AYALA Director 7
    Role: Director
    Links: 7
  • Name JORGE MONDRAGON AYALA President 7
    Role: President
    Links: 7
  • Name ZORAIDA SAUCEDO Treasurer 167
    Role: Treasurer
    Links: 167
  • Name OLGA JEANET VIRGUEZ MARTINEZ Secretary 2
    Role: Secretary
    Links: 2
  • Name ZORAIDA SAUCEDO Resident Agent 167
    Role: Resident Agent
    Links: 167
  • Name EL PRESIDENTE, EN SU AUSENCIA LO REPRESENTARA EL SECRETARIO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents NIRVANA IMPORT AND EXPORT, INC. (3)

Act
Date
View
  • Act Entry Id -10871103- (SUSPENSION NOTICE) 26/11/2019
    Date: 26/11/2019
  • Act Entry Id -9690785- (WARNING NOTICE) 11/12/2017
    Date: 11/12/2017
  • Act Entry Id -6716631- (MASTER INFORMATION) Entry 9652/2009 (0) 19/01/2009
    Date: 19/01/2009

Entries / Precedence NIRVANA IMPORT AND EXPORT, INC. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. AGREEMENT, Qualification Rights 2009
    Year: 2009
Request deletion
About NIRVANA IMPORT AND EXPORT, INC.: Summary of NIRVANA IMPORT AND EXPORT, INC.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 19/01/2009. Estimated traffic: 91 total visits (peak 17). Position: #654,605 of 1,006,803. See representatives, branches, documents and filings.