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NIZZELO FINANCE INC.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #481,8251,010,412 total
RUC: 1909783-1-724234
Total views
79
Avg / month
7
Year peak
12
Current month -25.0 % vs Nov
9

Company information

Folio
724234 Mercantil
Registration date
18/01/2011
Validity
PERPETUAL
Status
SUSPENDED
Last update
21/09/2023 (hace 2 años)
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Highlights NIZZELO FINANCE INC.

Currency
US DOLLAR
Share capital
10,000.00
RUC
1909783-1-724234

Executives NIZZELO FINANCE INC. (7)

Name
Role
Links
View
  • Name EDGARDO ELOY DIAZ Subscriber 37446
    Role: Subscriber
    Links: 37446
  • Name FERNANDO ANTONIO GIL Subscriber 25846
    Role: Subscriber
    Links: 25846
  • Name MIGUEL ATAULFO SANCHIZ LOPEZ Director 7839
    Role: Director
    Links: 7839
  • Name JAVIER ADAN RIVERA FERNANDEZ Director 18470
    Role: Director
    Links: 18470
  • Name ANDRES M. SANCHEZ Director 10499
    Role: Director
    Links: 10499
  • Name MIGUEL ATAULFO SANCHIZ LOPEZ President 7839
    Role: President
    Links: 7839
  • Name ANDRES M. SANCHEZ Treasurer 10499
    Role: Treasurer
    Links: 10499
  • Name JAVIER ADAN RIVERA FERNANDEZ Secretary 18470
    Role: Secretary
    Links: 18470
  • Name ALEMAN, CORDERO, GALINDO & LEE Resident Agent 25080
    Role: Resident Agent
    Links: 25080
  • Name EL PRESIDENTE SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents NIZZELO FINANCE INC. (3)

Act
Date
View
  • Act Entry Id -11158930- (ANNOTATION OF SUSPENSION) 26/11/2019
    Date: 26/11/2019
  • Act Entry Id -9721347- (WARNING NOTICE) 11/12/2017
    Date: 11/12/2017
  • Act Entry Id -6727208- (MASTER INFORMATION) Entry 8903/2011 (0) 18/01/2011
    Date: 18/01/2011

Entries / Precedence NIZZELO FINANCE INC. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. CERT. DE CONST., Qualification Rights 2011
    Year: 2011
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About NIZZELO FINANCE INC.: Summary of NIZZELO FINANCE INC.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 18/01/2011. Estimated traffic: 79 total visits (peak 12). Position: #481,825 of 1,010,412. See representatives, branches, documents and filings.