LIVE
New today 401
Updated 577
New executives 5,827
Reported capital $ 1,426,000

NODAWAY INVESTMENTS S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #77,7411,007,204 total
RUC: 1446736-1-637316
Total views
86
Avg / month
7
Year peak
10
Current month -30.0 % vs Sep
7

Company information

Folio
637316 Mercantil
Registration date
Validity
PERPETUAL
Status
SUSPENDED
Last update
14/10/2023 (hace 2 años)

Highlights NODAWAY INVESTMENTS S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
1446736-1-637316

Executives NODAWAY INVESTMENTS S.A. (7)

Name
Role
Links
View
  • Name EDGARDO ELOY DIAZ Subscriber 37435
    Role: Subscriber
    Links: 37435
  • Name FERNANDO ANTONIO GIL Subscriber 25787
    Role: Subscriber
    Links: 25787
  • Name SUSANA HARTENBACH Director 4
    Role: Director
    Links: 4
  • Name MARIA VALLARINO A. Director 21831
    Role: Director
    Links: 21831
  • Name FERNANDO A. GIL Director 34814
    Role: Director
    Links: 34814
  • Name SUSANA HARTENBACH President 4
    Role: President
    Links: 4
  • Name FERNANDO A. GIL Treasurer 34814
    Role: Treasurer
    Links: 34814
  • Name MARIA VALLARINO A. Secretary 21831
    Role: Secretary
    Links: 21831
  • Name ALEMAN, CORDERO, GALINDO & LEE Resident Agent 25118
    Role: Resident Agent
    Links: 25118
  • Name EL PRESIDENTE SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD. REPRESENTATIVE -
    Role: REPRESENTATIVE
    Links: -
*Links: number of companies where the executive appears with a role or relation.

Documents NODAWAY INVESTMENTS S.A. (3)

Act
Date
View
  • Act Entry Id -10996418- (ANNOTATION OF SUSPENSION) 26/11/2019
    Date: 26/11/2019
  • Act Entry Id -9686575- (WARNING NOTICE) 11/12/2017
    Date: 11/12/2017
  • Act Entry Id -6635570- (MASTER INFORMATION) Entry 205593/2008 (0) 14/10/2008
    Date: 14/10/2008

Entries / Precedence NODAWAY INVESTMENTS S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. CONSTITUCION, Qualification Rights 2008
    Year: 2008
About NODAWAY INVESTMENTS S.A.: Summary of NODAWAY INVESTMENTS S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 14/10/2008. Estimated traffic: 86 total visits (peak 10). Position: #77,741 of 1,007,204. See representatives, branches, documents and filings.