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NMN INVESTORS S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #3,0411,007,204 total
RUC: 2030778-1-744839
Total views
150
Avg / month
13
Year peak
17
Current month +0.0 % vs Sep
17

Company information

Folio
744839 Mercantil
Registration date
22/08/2011
Validity
PERPETUAL
Status
SUSPENDED
Last update
19/09/2023 (hace 2 años)
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Highlights NMN INVESTORS S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
2030778-1-744839

Executives NMN INVESTORS S.A. (6)

Name
Role
Links
View
  • Name DIDIO FAUSTO CARRIZO RODRIGUEZ Subscriber 2234
    Role: Subscriber
    Links: 2234
  • Name MASSIELLE JHAVELLE RECINOS CAÑIZALES Subscriber 17
    Role: Subscriber
    Links: 17
  • Name CARMEN DE MARTINEZ Director 5861
    Role: Director
    Links: 5861
  • Name AIDA GONZALEZ Director 1056
    Role: Director
    Links: 1056
  • Name ABA CORPORATE SERVICES INC. Director 2513
    Role: Director
    Links: 2513
  • Name CARMEN DE MARTINEZ President 5861
    Role: President
    Links: 5861
  • Name ABA CORPORATE SERVICES INC. Treasurer 2513
    Role: Treasurer
    Links: 2513
  • Name AIDA GONZALEZ Secretary 1056
    Role: Secretary
    Links: 1056
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE O, EN SU DEFECTO, 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 NMN INVESTORS S.A. (8)

Act
Date
View
  • Act Electronic Entry Nº 3 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 117868/2023 (0) 23/03/2023
    Date: 23/03/2023
  • Act ANNOTATION OF SUSPENSION Electronic Entry Nº 1 (Migration to Electronic Folio) 22/12/2022
    Date: 22/12/2022
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 453107/2022 (0) 22/12/2022
    Date: 22/12/2022
  • Act MIGRATION TO ELECTRONIC FOLIO Electronic Entry Nº 1 (Migration to Electronic Folio) 22/12/2022
    Date: 22/12/2022
  • Act WARNING NOTICE Electronic Entry Nº 1 (Migration to Electronic Folio) 22/12/2022
    Date: 22/12/2022
  • Act Entry Id -11202810- (ANNOTATION OF SUSPENSION) 26/11/2019
    Date: 26/11/2019
  • Act Entry Id -9729303- (WARNING NOTICE) 11/12/2017
    Date: 11/12/2017
  • Act Entry Id -6485058- (MASTER INFORMATION) Entry 153462/2011 (0) 22/08/2011
    Date: 22/08/2011

Entries / Precedence NMN INVESTORS S.A. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2023
    Year: 2023
  • Procedure / Doc. Resident Agent Resignation, Qualification Rights 2022
    Year: 2022
  • Procedure / Doc. AGREEMENT, Qualification Rights 2011
    Year: 2011
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About NMN INVESTORS S.A.: Summary of NMN INVESTORS S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 22/08/2011. Estimated traffic: 150 total visits (peak 17). Position: #3,041 of 1,007,204. See representatives, branches, documents and filings.