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NLP CAPITAL S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #360,2941,014,823 total
RUC: 2464604-1-814030
Total views
122
Avg / month
10
Year peak
49
Current month +600.0 % vs Mar
49

Company information

Folio
814030 Mercantil
Registration date
17/09/2013
Validity
PERPETUAL
Status
SUSPENDED
Last update
15/09/2023 (hace 2 años)
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Highlights NLP CAPITAL S.A.

Currency
US DOLLAR
Share capital
1,000,000.00
RUC
2464604-1-814030

Executives NLP CAPITAL S.A. (5)

Name
Role
Links
View
  • Name GISELA MARTINEZ DE MONTERREY Subscriber 45
    Role: Subscriber
    Links: 45
  • Name ERICK GONZALEZ Subscriber 2524
    Role: Subscriber
    Links: 2524
  • Name JAVIER LOPEZ Director 2476
    Role: Director
    Links: 2476
  • Name ERICK GONZALEZ Director 2524
    Role: Director
    Links: 2524
  • Name MODESTO HENRIQUEZ Director 5106
    Role: Director
    Links: 5106
  • Name JAVIER LOPEZ President 2476
    Role: President
    Links: 2476
  • Name MODESTO HENRIQUEZ Treasurer 5106
    Role: Treasurer
    Links: 5106
  • Name ERICK GONZALEZ Secretary 2524
    Role: Secretary
    Links: 2524
  • Name EL PRESIDENTE,O EN SU AUSENCIA,CUALQUIERA DE LO DIGNATARIOS,TENDRA LA REPRESENTACION LEGAL DE LA SOCIEDAD. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents NLP CAPITAL S.A. (5)

Act
Date
View
  • Act Electronic Entry Nº 3 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 513013/2022 (0) 19/12/2022
    Date: 19/12/2022
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 354959/2022 (0) 14/09/2022
    Date: 14/09/2022
  • Act WARNING NOTICE Electronic Entry Nº 1 (Migration to Electronic Folio) 14/09/2022
    Date: 14/09/2022
  • Act ANNOTATION OF SUSPENSION Electronic Entry Nº 1 (Migration to Electronic Folio) 14/09/2022
    Date: 14/09/2022
  • Act MIGRATION TO ELECTRONIC FOLIO Electronic Entry Nº 1 (Migration to Electronic Folio) 14/09/2022
    Date: 14/09/2022

Entries / Precedence NLP CAPITAL S.A. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Resident Agent Resignation, Qualification Rights 2022
    Year: 2022
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2022
    Year: 2022
  • Procedure / Doc. CONSTITUCION DE SOCIEDAD ANONIMA, Qualification Rights, Single Fee 2013
    Year: 2013
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About NLP CAPITAL S.A.: Summary of NLP CAPITAL S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 17/09/2013. Estimated traffic: 122 total visits (peak 49). Position: #360,294 of 1,014,823. See representatives, branches, documents and filings.