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NKUNZI ASSET MANAGEMENT S.A.

CORPORATION (JOINT-STOCK COMPANY)SUSPENDED#203,1801,014,823 total
RUC: 155631313-2-2016
Total views
113
Avg / month
9
Year peak
17
Current month+70.0 % vs Mar
17

What matters most in this file

Time on record
Registered 9 years ago
Recent activity
5 months ago
What you can review
8 entries or filings to review
Visible people
7 visible people or roles
Visible presence
No extra branches or references
Interest level
#203,180 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.

Company information

Folio
155631313Mercantil
Registration date
09/06/2016
Validity
PERPETUAL
Status
SUSPENDED
Last update
03/11/2025 (5 months ago)
Request update

Highlights NKUNZI ASSET MANAGEMENT S.A.

Currency
US DOLLAR
Share capital
10,000.00 US DOLLAR
RUC
155631313-2-2016

Executives NKUNZI ASSET MANAGEMENT S.A. (7)

Name
Role
Links
View
  • Name JASON BOTHMA Director / President1
    Role:Director / President
    Links: 1
  • Name ALFONSO CACERES Director5
    Role:Director
    Links: 5
  • Name ABELARDO ANDRION Director / Treasurer10
    Role:Director / Treasurer
    Links: 10
  • Name ABELARDO ANDRION Secretary10
    Role:Secretary
    Links: 10
  • Name LIDIA RAMOS Subscriber26
    Role:Subscriber
    Links: 26
  • Name MARTA GORDON Subscriber5
    Role:Subscriber
    Links: 5
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE Y EN AUSENCIA PRESIDENTE EL SECRETARIO Y EN AUSENCIA DEL SECRETARIO EL TESORERO PUDIENDO TAMBIEN EJERCER ESE CARGO CUALQUIER PERSONA QUE LA JUNTA DIRECTIVA DESIGNE CON ESE OBJETO REPRESENTATIVE-—
    Role:REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Registry entries and filings NKUNZI ASSET MANAGEMENT S.A. (4)

Entry / filing
Date
View
  • Entry / filing Registry Entry Nº 4 (ANNOTATION OF SUSPENSION FOR FEE DELINQUENCY) Entry 139452/2021 (0) 30/04/2021
    Date: 30/04/2021
  • Entry / filing Registry Entry Nº 3 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 139607/2021 (0) 29/04/2021
    Date: 29/04/2021
  • Entry / filing Registry Entry Nº 2 (Resident Agent Resignation) Entry 75726/2020 (0) 27/02/2020
    Date: 27/02/2020
  • Entry / filing Registry Entry Nº 1 (Opening of Electronic Folio) Entry 258748/2016 (0) 09/06/2016
    Date: 09/06/2016

Registry filing history NKUNZI ASSET MANAGEMENT S.A. (4)

Filing or document
Year
View
  • Filing / doc. Correction Due to Registry-Attributed Causes 2021
    Year: 2021
  • Filing / doc. Correction Due to Registry-Attributed Causes 2021
    Year: 2021
  • Filing / doc. Renuncia de Directivos, Dignatarios o Agente Residente 2020
    Year: 2020
  • Filing / doc. Incorporation of Company Capital y Fundación de Interés Privado, Qualification Rights, Single Fee 2016
    Year: 2016
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What to check first

  • Start with the status "SUSPENDED"and compare it with the latest update date.
  • Check who appears linked here: there are 7 visible record(s).
  • If you need more context, open the visible entries and filings: there are 8 in total.
  • If you want more context, review observations, business purpose, or activities.