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NIYAT HOLDINGS S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #239,6141,012,417 total
RUC: 155604604-2-2015
Total views
103
Avg / month
9
Year peak
19
Current month +100.0 % vs Jan
12

Company information

Folio
155604604 Mercantil
Registration date
10/06/2015
Validity
PERPETUAL
Status
SUSPENDED
Last update
06/11/2025 (hace 3 meses)
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Highlights NIYAT HOLDINGS S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155604604-2-2015

Executives NIYAT HOLDINGS S.A. (11)

Name
Role
Links
View
  • Name LILIA JUDITH TOVAR DE LEO Director / Vice President 29
    Role: Director / Vice President
    Links: 29
  • Name LILIA JUDITH TOVAR DE LEO Secretary 29
    Role: Secretary
    Links: 29
  • Name LILIA JUDITH TOVAR DE LEO Deputy Treasurer 29
    Role: Deputy Treasurer
    Links: 29
  • Name Delio Jose de Leon Mela Director / Vice President 6
    Role: Director / Vice President
    Links: 6
  • Name Delio Jose de Leon Mela Treasurer 6
    Role: Treasurer
    Links: 6
  • Name Delio Jose de Leon Mela Deputy Secretary 6
    Role: Deputy Secretary
    Links: 6
  • Name QUIJANO & ASOCIADOS Resident Agent 3052
    Role: Resident Agent
    Links: 3052
  • Name QUIJANO INCORPORATORS ONE INC. Subscriber 5173
    Role: Subscriber
    Links: 5173
  • Name QUIJANO INCORPORATORS TWO INC. Subscriber 5054
    Role: Subscriber
    Links: 5054
  • Name KATIA JANNETTE SMITH CHAVEZ Director / President 1398
    Role: Director / President
    Links: 1398
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE Y EN SU DEFECTO, LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents NIYAT HOLDINGS S.A. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (ANNOTATION OF SUSPENSION FOR FEE DELINQUENCY) Entry 509349/2022 (0) 28/12/2022
    Date: 28/12/2022
  • Act Electronic Entry Nº 2 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 308766/2018 (0) 30/07/2018
    Date: 30/07/2018
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 245850/2015 (0) 10/06/2015
    Date: 10/06/2015

Entries / Precedence NIYAT HOLDINGS S.A. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2022
    Year: 2022
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Incorporation of Company Capital y Fundación de Interés Privado, Qualification Rights, Single Fee 2015
    Year: 2015
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About NIYAT HOLDINGS S.A.: Summary of NIYAT HOLDINGS S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 10/06/2015. Estimated traffic: 103 total visits (peak 19). Position: #239,614 of 1,012,417. See representatives, branches, documents and filings.