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NORDIK MARBELLA, S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED No ranking1,007,204 total
RUC: 155680201-2-2019
Total views
42
Avg / month
4
Year peak
8
Current month +0.0 % vs Sep
1

Company information

Folio
155680201 Mercantil
Registration date
28/05/2019
Validity
PERPETUAL
Status
SUSPENDED
Last update
04/09/2023 (hace 2 años)
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Highlights NORDIK MARBELLA, S.A.

Currency
NO-PAR VALUE SHARES
Share capital
-
RUC
155680201-2-2019

Executives NORDIK MARBELLA, S.A. (6)

Name
Role
Links
View
  • Name CARLOS ZELAYA ELIAS Subscriber 9
    Role: Subscriber
    Links: 9
  • Name YAMILKA INDIRA ZELAYA ELIAS Subscriber 5
    Role: Subscriber
    Links: 5
  • Name EDUARDO TAWACHI ADES Director / President 3
    Role: Director / President
    Links: 3
  • Name YOM TOB TOBI TAWACHI Director / Secretary 11
    Role: Director / Secretary
    Links: 11
  • Name DINA DE TAWACHI Director / Treasurer 3
    Role: Director / Treasurer
    Links: 3
  • Name SERA REPRESENTANTE LEGAL DE LA SOCIEDAD EL PRESIDENTE EN SU AUSENCIA LA PERSONA QUE DESIGNE PARA TAL FIN LA JUNTA DE ACCIONISTAS. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents NORDIK MARBELLA, S.A. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (Resident Agent Resignation) Entry 221654/2023 (0) 01/06/2023
    Date: 01/06/2023
  • Act Electronic Entry Nº 2 (ANNOTATION OF SUSPENSION FOR FEE DELINQUENCY) Entry 168895/2023 (0) 08/05/2023
    Date: 08/05/2023
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 201731/2019 (0) 28/05/2019
    Date: 28/05/2019

Entries / Precedence NORDIK MARBELLA, S.A. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2023
    Year: 2023
  • Procedure / Doc. Resident Agent Resignation 2023
    Year: 2023
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2019
    Year: 2019
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About NORDIK MARBELLA, S.A.: Summary of NORDIK MARBELLA, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 28/05/2019. Estimated traffic: 42 total visits (peak 8). Position: no ranking available. See representatives, branches, documents and filings.