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NSEW CHARTERS, S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #652,4891,007,204 total
RUC: 1429900-1-633907
Total views
379
Avg / month
32
Year peak
337
Current month -40.0 % vs Sep
3

Company information

Folio
633907 Mercantil
Registration date
23/09/2008
Validity
PERPETUAL
Status
SUSPENDED
Last update
15/05/2025 (hace 5 meses)
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Highlights NSEW CHARTERS, S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
1429900-1-633907

Executives NSEW CHARTERS, S.A. (4)

Name
Role
Links
View
  • Name ORIANA MOLINA Subscriber 10
    Role: Subscriber
    Links: 10
  • Name GLEEN R. GARCIA A. Subscriber 10
    Role: Subscriber
    Links: 10
  • Name ORIANA MOLINA Director 10
    Role: Director
    Links: 10
  • Name GLEEN R. GARCIA A. Director 10
    Role: Director
    Links: 10
  • Name MARGARITA REBECA PINEDA Director 4
    Role: Director
    Links: 4
  • Name ORIANA MOLINA President 10
    Role: President
    Links: 10
  • Name MARGARITA REBECA PINEDA Treasurer 4
    Role: Treasurer
    Links: 4
  • Name GLEEN R. GARCIA A. Secretary 10
    Role: Secretary
    Links: 10
  • Name LA REPRESENTACION LEGAL DE LA SOCIEDAD LA OSTENTARA EL PRESIDENTE. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents NSEW CHARTERS, S.A. (8)

Act
Date
View
  • Act Electronic Entry Nº 3 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 50607/2023 (0) 06/02/2023
    Date: 06/02/2023
  • Act WARNING NOTICE Electronic Entry Nº 1 (Migration to Electronic Folio) 07/11/2022
    Date: 07/11/2022
  • Act MIGRATION TO ELECTRONIC FOLIO Electronic Entry Nº 1 (Migration to Electronic Folio) 07/11/2022
    Date: 07/11/2022
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 392142/2022 (0) 07/11/2022
    Date: 07/11/2022
  • Act ANNOTATION OF SUSPENSION Electronic Entry Nº 1 (Migration to Electronic Folio) 07/11/2022
    Date: 07/11/2022
  • Act Entry Id -11103165- (ANNOTATION OF SUSPENSION) 26/11/2019
    Date: 26/11/2019
  • Act Entry Id -9686839- (WARNING NOTICE) 11/12/2017
    Date: 11/12/2017
  • Act Entry Id -6632604- (MASTER INFORMATION) Entry 186401/2008 (0) 23/09/2008
    Date: 23/09/2008

Entries / Precedence NSEW CHARTERS, S.A. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2023
    Year: 2023
  • Procedure / Doc. Resident Agent Resignation, Qualification Rights 2022
    Year: 2022
  • Procedure / Doc. AGREEMENT, Qualification Rights 2008
    Year: 2008
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About NSEW CHARTERS, S.A.: Summary of NSEW CHARTERS, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 23/09/2008. Estimated traffic: 379 total visits (peak 337). Position: #652,489 of 1,007,204. See representatives, branches, documents and filings.