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NODO 54, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #554,4601,010,412 total
RUC: 155649755-2-2017
Total views
100
Avg / month
8
Year peak
13
Current month +60.0 % vs Nov
8

Company information

Folio
155649755 Mercantil
Registration date
26/05/2017
Validity
PERPETUAL
Status
ACTIVE
Last update
31/10/2025 (hace 1 mes)
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Highlights NODO 54, S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155649755-2-2017

Executives NODO 54, S.A. (9)

Name
Role
Links
View
  • Name MARKY PEREZ Subscriber 344
    Role: Subscriber
    Links: 344
  • Name YELIS RIOS Subscriber 383
    Role: Subscriber
    Links: 383
  • Name CARLOS BEST Director / President 13
    Role: Director / President
    Links: 13
  • Name CARLOS BEST Secretary 13
    Role: Secretary
    Links: 13
  • Name ITZA SANCHEZ Director 9
    Role: Director
    Links: 9
  • Name LUIS CASTRO Director / Treasurer 18
    Role: Director / Treasurer
    Links: 18
  • Name ITZA M. SANCHEZ G. Resident Agent 19
    Role: Resident Agent
    Links: 19
  • Name DAVID M. BETTIS A. Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name SIN PERJUICIO DE LO QUE DISPONGA LA JUNTA DE ACCIONISTAS EL PRESIDENTE OSTENTARA LA REPRESENTACION LEGAL DE LA SOCIEDAD EN AUSENCIA DE ESTE LA PERSONA QUE DESIGNE LA JUNTA GENERAL DE ACCIONISTAS. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents NODO 54, S.A. (4)

Act
Date
View
  • Act Electronic Entry Nº 4 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 336278/2023 (0) 18/08/2023
    Date: 18/08/2023
  • Act Electronic Entry Nº 3 (LIFTING OF THE SUSPENSION FOR DELINQUENCY ANNOTATION) Entry 330206/2021 (0) 03/09/2021
    Date: 03/09/2021
  • Act Electronic Entry Nº 2 (ANNOTATION OF SUSPENSION FOR FEE DELINQUENCY) Entry 139671/2021 (0) 03/05/2021
    Date: 03/05/2021
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 218013/2017 (0) 26/05/2017
    Date: 26/05/2017

Entries / Precedence NODO 54, S.A. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2023
    Year: 2023
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2021
    Year: 2021
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2017
    Year: 2017
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About NODO 54, S.A.: Summary of NODO 54, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 26/05/2017. Estimated traffic: 100 total visits (peak 13). Position: #554,460 of 1,010,412. See representatives, branches, documents and filings.