LIVE
New today 401
Updated 1,129
New executives 7,315
Reported capital $ 1,426,000
Sign up Log in

NM IMPORT, CORP.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED No ranking1,007,204 total
RUC: 2450236-1-812141
Total views
35
Avg / month
3
Year peak
6
Current month -25.0 % vs Sep
3

Company information

Folio
812141 Mercantil
Registration date
23/08/2013
Validity
PERPETUAL
Status
SUSPENDED
Last update
16/09/2023 (hace 2 años)
Request update

Highlights NM IMPORT, CORP.

Currency
US DOLLAR
Share capital
10,000.00
RUC
2450236-1-812141

Executives NM IMPORT, CORP. (5)

Name
Role
Links
View
  • Name RONALD ALFONSO NIEVES MAGALLANES Subscriber 3
    Role: Subscriber
    Links: 3
  • Name LEONARDO MARIN BARRIA Subscriber 1
    Role: Subscriber
    Links: 1
  • Name RONALD ALFONSO NIEVES MAGALLANES Director 3
    Role: Director
    Links: 3
  • Name VICTOR RUBEN NIEVESS Director 2
    Role: Director
    Links: 2
  • Name STANLEY OLIVER NIEVES MAGALLANES Director 2
    Role: Director
    Links: 2
  • Name RONALD ALFONSO NIEVES MAGALLANES President 3
    Role: President
    Links: 3
  • Name VICTOR RUBEN NIEVESS Treasurer 2
    Role: Treasurer
    Links: 2
  • Name STANLEY OLIVER NIEVES MAGALLANES Secretary 2
    Role: Secretary
    Links: 2
  • Name SIN PERJUICIO DE LO QUE DISPONGA LA JUNTA DIRECTIVA, EL PRESIDENTE OSTENTARA LA REPRESENTACION LEGAL DE LA SOCIEDAD. EN AUSENCIA DE ESTE, LA OSTENTARA LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents NM IMPORT, CORP. (5)

Act
Date
View
  • Act Electronic Entry Nº 3 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 351447/2023 (0) 24/08/2023
    Date: 24/08/2023
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 204097/2023 (0) 25/05/2023
    Date: 25/05/2023
  • Act MIGRATION TO ELECTRONIC FOLIO Electronic Entry Nº 1 (Migration to Electronic Folio) 23/05/2023
    Date: 23/05/2023
  • Act ANNOTATION OF SUSPENSION Electronic Entry Nº 1 (Migration to Electronic Folio) 23/05/2023
    Date: 23/05/2023
  • Act WARNING NOTICE Electronic Entry Nº 1 (Migration to Electronic Folio) 23/05/2023
    Date: 23/05/2023

Entries / Precedence NM IMPORT, CORP. (4)

Procedure / Document type
Year
View
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2023
    Year: 2023
  • Procedure / Doc. Resident Agent Resignation, Qualification Rights 2023
    Year: 2023
  • Procedure / Doc. Renuncia de Directivos, Dignatarios o Agente Residente, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. CONSTITUCION DE SOCIEDAD ANONIMA, Single Fee, Qualification Rights 2013
    Year: 2013
Request deletion
About NM IMPORT, CORP.: Summary of NM IMPORT, CORP.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 23/08/2013. Estimated traffic: 35 total visits (peak 6). Position: no ranking available. See representatives, branches, documents and filings.