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NONDAL ENTERPRISES S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED No ranking1,007,204 total
RUC: 1903032-1-723039
Total views
37
Avg / month
3
Year peak
8
Current month +14.3 % vs Sep
8

Company information

Folio
723039 Mercantil
Registration date
05/01/2011
Validity
PERPETUAL
Status
SUSPENDED
Last update
21/09/2023 (hace 2 años)
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Highlights NONDAL ENTERPRISES S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
1903032-1-723039

Executives NONDAL ENTERPRISES S.A. (5)

Name
Role
Links
View
  • Name JOSE EUGENIO SILVA RITTER Subscriber 23506
    Role: Subscriber
    Links: 23506
  • Name DIANETH ISABEL MATOS DE OSPINO Subscriber 27118
    Role: Subscriber
    Links: 27118
  • Name JOSE E. SILVA Director 21628
    Role: Director
    Links: 21628
  • Name DIANETH M. DE OSPINO Director 27546
    Role: Director
    Links: 27546
  • Name MARTA DE SAAVEDRA Director 33504
    Role: Director
    Links: 33504
  • Name JOSE E. SILVA President 21628
    Role: President
    Links: 21628
  • Name MARTA DE SAAVEDRA Treasurer 33504
    Role: Treasurer
    Links: 33504
  • Name DIANETH M. DE OSPINO Secretary 27546
    Role: Secretary
    Links: 27546
*Links: number of companies where the executive appears with a role or relation.

Documents NONDAL ENTERPRISES S.A. (8)

Act
Date
View
  • Act Electronic Entry Nº 3 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 450189/2022 (0) 31/10/2022
    Date: 31/10/2022
  • Act MIGRATION TO ELECTRONIC FOLIO Electronic Entry Nº 1 (Migration to Electronic Folio) 01/08/2022
    Date: 01/08/2022
  • Act WARNING NOTICE Electronic Entry Nº 1 (Migration to Electronic Folio) 01/08/2022
    Date: 01/08/2022
  • Act ANNOTATION OF SUSPENSION Electronic Entry Nº 1 (Migration to Electronic Folio) 01/08/2022
    Date: 01/08/2022
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 208997/2022 (0) 01/08/2022
    Date: 01/08/2022
  • Act Entry Id -11452743- (ANNOTATION OF SUSPENSION) 28/07/2020
    Date: 28/07/2020
  • Act Entry Id -10202951- (WARNING NOTICE) 09/10/2018
    Date: 09/10/2018
  • Act Entry Id -6718664- (MASTER INFORMATION) Entry 1267/2011 (0) 05/01/2011
    Date: 05/01/2011

Entries / Precedence NONDAL ENTERPRISES S.A. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2022
    Year: 2022
  • Procedure / Doc. Resident Agent Resignation 2022
    Year: 2022
  • Procedure / Doc. CERTIFICATE DE CONST, Qualification Rights 2011
    Year: 2011
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About NONDAL ENTERPRISES S.A.: Summary of NONDAL ENTERPRISES S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 05/01/2011. Estimated traffic: 37 total visits (peak 8). Position: no ranking available. See representatives, branches, documents and filings.