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NLA INVERSIONES S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #326,4651,007,204 total
RUC: 2032875-1-745163
Total views
58
Avg / month
5
Year peak
15
Current month -53.3 % vs Sep
7

Company information

Folio
745163 Mercantil
Registration date
25/08/2011
Validity
PERPETUAL
Status
SUSPENDED
Last update
19/09/2023 (hace 2 años)
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Highlights NLA INVERSIONES S.A.

Currency
NO-PAR VALUE SHARES
Share capital
-
RUC
2032875-1-745163

Executives NLA INVERSIONES S.A. (4)

Name
Role
Links
View
  • Name NAIROBI LINELLY MARTINEZ BARAHONA Subscriber 3
    Role: Subscriber
    Links: 3
  • Name KENIA ESTELA BARAHONA DE LOS SANTOS Subscriber 3
    Role: Subscriber
    Links: 3
  • Name NAIROBI LINELLY MARTINEZ BARAHONA Director 3
    Role: Director
    Links: 3
  • Name KENIA ESTELA BARAHONA DE LOS SANTOS Director 3
    Role: Director
    Links: 3
  • Name MOZARIT YAGIL BEAUFOND BELEÑO Director 2
    Role: Director
    Links: 2
  • Name NAIROBI LINELLY MARTINEZ BARAHONA President 3
    Role: President
    Links: 3
  • Name MOZARIT YAGIL BEAUFOND BELEÑO Treasurer 2
    Role: Treasurer
    Links: 2
  • Name KENIA ESTELA BARAHONA DE LOS SANTOS Secretary 3
    Role: Secretary
    Links: 3
  • Name LA PRESIDENTA Y EN SU AUSENCIA LO SERA LA SECRETARIA. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents NLA INVERSIONES S.A. (8)

Act
Date
View
  • Act Electronic Entry Nº 3 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 72747/2023 (0) 23/02/2023
    Date: 23/02/2023
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 472670/2022 (0) 21/11/2022
    Date: 21/11/2022
  • Act MIGRATION TO ELECTRONIC FOLIO Electronic Entry Nº 1 (Migration to Electronic Folio) 18/11/2022
    Date: 18/11/2022
  • Act WARNING NOTICE Electronic Entry Nº 1 (Migration to Electronic Folio) 18/11/2022
    Date: 18/11/2022
  • Act ANNOTATION OF SUSPENSION Electronic Entry Nº 1 (Migration to Electronic Folio) 18/11/2022
    Date: 18/11/2022
  • Act Entry Id -11096941- (ANNOTATION OF SUSPENSION) 26/11/2019
    Date: 26/11/2019
  • Act Entry Id -9729363- (WARNING NOTICE) 11/12/2017
    Date: 11/12/2017
  • Act Entry Id -6485445- (MASTER INFORMATION) Entry 156031/2011 (0) 25/08/2011
    Date: 25/08/2011

Entries / Precedence NLA INVERSIONES S.A. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Rectification of General Particulars 2023
    Year: 2023
  • Procedure / Doc. Resident Agent Resignation, Qualification Rights 2022
    Year: 2022
  • Procedure / Doc. CERTIFICATE, Qualification Rights 2011
    Year: 2011
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About NLA INVERSIONES S.A.: Summary of NLA INVERSIONES S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 25/08/2011. Estimated traffic: 58 total visits (peak 15). Position: #326,465 of 1,007,204. See representatives, branches, documents and filings.