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NN 1, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
RUC: 155683341-2-2019
Total views
28
Avg / month
2
Year peak
7
Current month -57.1 % vs Sep
3

Company information

Folio
155683341 Mercantil
Registration date
05/08/2019
Validity
PERPETUAL
Status
ACTIVE
Last update
31/08/2023 (hace 2 años)
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Highlights NN 1, S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155683341-2-2019

Executives NN 1, S.A. (7)

Name
Role
Links
View
  • Name GLOBAL SUBSCRIPTION SERVICES, INC. Subscriber 1792
    Role: Subscriber
    Links: 1792
  • Name PROFESSIONAL SUBSCRIBERS,INC. Subscriber 103
    Role: Subscriber
    Links: 103
  • Name OSCAR GERARDO LOPEZ CASTELLANOS Director / President 13
    Role: Director / President
    Links: 13
  • Name SANTIAGO JOSE TIZON DUBON Director / Secretary 2
    Role: Director / Secretary
    Links: 2
  • Name MARK OLIVER LEONOWENS ESCOBAR Director / Treasurer 16
    Role: Director / Treasurer
    Links: 16
  • Name GALINDO, ARIAS Y LOPEZ Resident Agent 5222
    Role: Resident Agent
    Links: 5222
  • Name SALVO QUE LA JUNTA DIRECTIVA DISPONGA OTRA COSA,EL PRESIDENTE OSTENTARA LA REPRESENTACION LEGAL DE LA SOCIEDAD.EN AUSENCIA DE ESTE LA OSTENTARA EN SU ORDEN EL SECRETARIO O LA TESORERA. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents NN 1, S.A. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 487791/2021 (0) 05/01/2022
    Date: 05/01/2022
  • Act Electronic Entry Nº 2 (CORRECTION) Entry 308801/2021 (0) 19/08/2021
    Date: 19/08/2021
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 301144/2019 (0) 05/08/2019
    Date: 05/08/2019

Entries / Precedence NN 1, S.A. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2021
    Year: 2021
  • Procedure / Doc. Acto de Suscriptores y Modificaciones o Revocatorias, Qualification Rights 2021
    Year: 2021
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2019
    Year: 2019
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About NN 1, S.A.: Summary of NN 1, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 05/08/2019. Estimated traffic: 28 total visits (peak 7). Position: no ranking available. See representatives, branches, documents and filings.