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NLC HOLDINGS INC.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,006,804 total
RUC: 155765049-2-2025
Total views
15
Avg / month
1
Year peak
11
Current month +450.0 % vs Sep
11

Company information

Folio
155765049 Mercantil
Registration date
27/03/2025
Validity
PERPETUAL
Status
ACTIVE
Last update
01/05/2025 (hace 5 meses)
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Highlights NLC HOLDINGS INC.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155765049-2-2025

Executives NLC HOLDINGS INC. (9)

Name
Role
Links
View
  • Name LUMEY HERNANDEZ ISAAC Director / President 2
    Role: Director / President
    Links: 2
  • Name ANTONISHA INDEIRA WELLS Secretary 1
    Role: Secretary
    Links: 1
  • Name LUMEY HERNANDEZ ISAAC Treasurer 2
    Role: Treasurer
    Links: 2
  • Name SUMMER RAIN DEVELOPMENT LTD Director 1
    Role: Director
    Links: 1
  • Name BAHAMA BONEFISH VILLAS LTD Director 1
    Role: Director
    Links: 1
  • Name ANA ELOÍSA RODRÍGUEZ FLORES Subscriber 1
    Role: Subscriber
    Links: 1
  • Name SAMUEL ANTONIO TRUJILLO Subscriber 1
    Role: Subscriber
    Links: 1
  • Name HARTMAN RODRIGUEZ LEGAL SERVICES Resident Agent 2
    Role: Resident Agent
    Links: 2
  • Name SERÁ EL PRESIDENTE Y EN SU AUSENCIA TEMPORAL O DEFINITIVA O INHABILITACIÓN LO SERÁ EL SECRETARIO, Y EN DEFECTO DE ESTE ÚLTIMO LO SERÁ EL TESORERO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents NLC HOLDINGS INC. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (CORRECCIÓN) Entry 126136/2025 (0) 31/03/2025
    Date: 31/03/2025
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 120530/2025 (0) 27/03/2025
    Date: 27/03/2025

Entries / Precedence NLC HOLDINGS INC. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2025
    Year: 2025
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2025
    Year: 2025
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About NLC HOLDINGS INC.: Summary of NLC HOLDINGS INC.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 27/03/2025. Estimated traffic: 15 total visits (peak 11). Position: no ranking available. See representatives, branches, documents and filings.