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NKUNZI ASSET MANAGEMENT S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #64,2101,010,412 total
RUC: 155631313-2-2016
Total views
97
Avg / month
8
Year peak
14
Current month +12.5 % vs Oct
9

Company information

Folio
155631313 Mercantil
Registration date
09/06/2016
Validity
PERPETUAL
Status
SUSPENDED
Last update
03/11/2025 (hace 26 días)
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Highlights NKUNZI ASSET MANAGEMENT S.A.

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

Executives NKUNZI ASSET MANAGEMENT S.A. (7)

Name
Role
Links
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  • Name JASON BOTHMA Director / President 1
    Role: Director / President
    Links: 1
  • Name ALFONSO CACERES Director 5
    Role: Director
    Links: 5
  • Name ABELARDO ANDRION Director / Treasurer 10
    Role: Director / Treasurer
    Links: 10
  • Name ABELARDO ANDRION Secretary 10
    Role: Secretary
    Links: 10
  • Name LIDIA RAMOS Subscriber 26
    Role: Subscriber
    Links: 26
  • Name MARTA GORDON Subscriber 5
    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.

Documents NKUNZI ASSET MANAGEMENT S.A. (4)

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

Entries / Precedence NKUNZI ASSET MANAGEMENT S.A. (4)

Procedure / Document type
Year
View
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2021
    Year: 2021
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2021
    Year: 2021
  • Procedure / Doc. Renuncia de Directivos, Dignatarios o Agente Residente 2020
    Year: 2020
  • Procedure / Doc. Incorporation of Company Capital y Fundación de Interés Privado, Qualification Rights, Single Fee 2016
    Year: 2016
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About NKUNZI ASSET MANAGEMENT S.A.: Summary of NKUNZI ASSET MANAGEMENT S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in District Panamá, Province Panamá. Registered since 09/06/2016. Estimated traffic: 97 total visits (peak 14). Position: #64,210 of 1,010,412. See representatives, branches, documents and filings.