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NIRVANA IMPORT AND EXPORT, INC.

CORPORATION (JOINT-STOCK COMPANY)SUSPENDED#227,9651,014,823 total
RUC: 1505420-1-648562
Total views
137
Avg / month
11
Year peak
39
Current month+254.5 % vs Mar
39

What matters most in this file

Time on record
Registered 17 years ago
Recent activity
2 years ago
What you can review
4 entries or filings to review
Visible people
5 visible people or roles
Visible presence
1 branch(es) or locations
Interest level
#227,965 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.
  • At least one branch or location appears in this file.
  • The latest visible update is not recent, so it is worth confirming if the detail matters.

Company information

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

Highlights NIRVANA IMPORT AND EXPORT, INC.

Currency
US DOLLAR
Share capital
50,000.00 US DOLLAR
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 (5)

Name
Role
Links
View
  • Name ANA RAQUEL SAUCEDO Subscriber64
    Role:Subscriber
    Links: 64
  • Name ZORAIDA SAUCEDO Subscriber166
    Role:Subscriber
    Links: 166
  • Name OLGA JEANET VIRGUEZ MARTINEZ Director2
    Role:Director
    Links: 2
  • Name ZORAIDA SAUCEDO Director166
    Role:Director
    Links: 166
  • Name JORGE MONDRAGON AYALA Director7
    Role:Director
    Links: 7
  • Name JORGE MONDRAGON AYALA President7
    Role:President
    Links: 7
  • Name ZORAIDA SAUCEDO Treasurer166
    Role:Treasurer
    Links: 166
  • Name OLGA JEANET VIRGUEZ MARTINEZ Secretary2
    Role:Secretary
    Links: 2
  • Name ZORAIDA SAUCEDO Resident Agent166
    Role:Resident Agent
    Links: 166
  • 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.

Registry entries and filings (3)

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

Registry filing history (1)

Filing or document
Year
View
  • Filing / doc. AGREEMENT, Qualification Rights 2009
    Year: 2009
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 4 in total.
  • Look at branches or locations if you want to confirm presence or coverage.