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NISENO GROUP CORP.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #883,8491,014,021 total
RUC: 1212852-1-584739
Total views
35
Avg / month
3
Year peak
9
Current month +80.0 % vs Feb
9

Company information

Folio
584739 Mercantil
Registration date
26/09/2007
Validity
PERPETUAL
Status
SUSPENDED
Last update
02/06/2025 (hace 9 meses)
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Highlights NISENO GROUP CORP.

Currency
US DOLLAR
Share capital
10,000.00
RUC
1212852-1-584739

Executives NISENO GROUP CORP. (6)

Name
Role
Links
View
  • Name JOSE EUGENIO SILVA RITTER Subscriber 23504
    Role: Subscriber
    Links: 23504
  • Name DIANETH ISABEL MATOS DE OSPINO Subscriber 27118
    Role: Subscriber
    Links: 27118
  • Name JOSE E. SILVA Director 21621
    Role: Director
    Links: 21621
  • Name DIANETH M. DE ESPINO Director 227
    Role: Director
    Links: 227
  • Name MARTA DE SAAVEDRA Director 33497
    Role: Director
    Links: 33497
  • Name JOSE E. SILVA President 21621
    Role: President
    Links: 21621
  • Name MARTA DE SAAVEDRA Treasurer 33497
    Role: Treasurer
    Links: 33497
  • Name DIANETH M. DE ESPINO Secretary 227
    Role: Secretary
    Links: 227
  • Name MORGAN Y MORGAN Resident Agent 65689
    Role: Resident Agent
    Links: 65689
*Links: number of companies where the executive appears with a role or relation.

Documents NISENO GROUP CORP. (2)

Act
Date
View
  • Act Entry Id -11829522- (ANNOTATION OF SUSPENSION FOR FEE DELINQUENCY) 30/04/2021
    Date: 30/04/2021
  • Act Entry Id -6462794- (MASTER INFORMATION) Entry 173489/2007 (0) 26/09/2007
    Date: 26/09/2007

Entries / Precedence NISENO GROUP CORP. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. CERT. DE CONSTITUCION, Qualification Rights 2007
    Year: 2007
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About NISENO GROUP CORP.: Summary of NISENO GROUP CORP.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 26/09/2007. Estimated traffic: 35 total visits (peak 9). Position: #883,849 of 1,014,021. See representatives, branches, documents and filings.