LIVE
New today 401
Updated 979
New executives 3,392
Reported capital $ 1,426,000
Sign up Log in

NSL INVESTMENTS I, S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #26,3481,007,204 total
RUC: 1905405-1-723493
Total views
128
Avg / month
11
Year peak
21
Current month -33.3 % vs Sep
10

Company information

Folio
723493 Mercantil
Registration date
07/01/2011
Validity
PERPETUAL
Status
SUSPENDED
Last update
21/09/2023 (hace 2 años)
Request update

Highlights NSL INVESTMENTS I, S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
1905405-1-723493

Executives NSL INVESTMENTS I, S.A. (6)

Name
Role
Links
View
  • Name ROLANNDO ALBERTO SANTAMARIA FERNANDEZ Subscriber 1
    Role: Subscriber
    Links: 1
  • Name ANA ELIDA MUÑOZ DE SANTAMARIA Subscriber 7
    Role: Subscriber
    Links: 7
  • Name ROD ASHTARYEH Director 4
    Role: Director
    Links: 4
  • Name NAKISA BIDARIAN Director 2
    Role: Director
    Links: 2
  • Name CHRISTINE DENAULT Director 2
    Role: Director
    Links: 2
  • Name ROD ASHTARYEH President 4
    Role: President
    Links: 4
  • Name NAKISA BIDARIAN Treasurer 2
    Role: Treasurer
    Links: 2
  • Name CHRISTINE DENAULT Secretary 2
    Role: Secretary
    Links: 2
  • Name EL REPRESNETANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE, EN SU AUSENCIA, LO REPRESENTARA EL SECRETARIO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents NSL INVESTMENTS I, S.A. (8)

Act
Date
View
  • Act Electronic Entry Nº 3 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 374675/2023 (0) 08/09/2023
    Date: 08/09/2023
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 232903/2023 (0) 09/06/2023
    Date: 09/06/2023
  • Act WARNING NOTICE Electronic Entry Nº 1 (Migration to Electronic Folio) 08/06/2023
    Date: 08/06/2023
  • Act ANNOTATION OF SUSPENSION Electronic Entry Nº 1 (Migration to Electronic Folio) 08/06/2023
    Date: 08/06/2023
  • Act MIGRATION TO ELECTRONIC FOLIO Electronic Entry Nº 1 (Migration to Electronic Folio) 08/06/2023
    Date: 08/06/2023
  • Act Entry Id -10919956- (ANNOTATION OF SUSPENSION) 26/11/2019
    Date: 26/11/2019
  • Act Entry Id -9721216- (WARNING NOTICE) 11/12/2017
    Date: 11/12/2017
  • Act Entry Id -6725459- (MASTER INFORMATION) Entry 4104/2011 (0) 07/01/2011
    Date: 07/01/2011

Entries / Precedence NSL INVESTMENTS I, S.A. (4)

Procedure / Document type
Year
View
  • Procedure / Doc. Resident Agent Resignation, Qualification Rights 2023
    Year: 2023
  • Procedure / Doc. Resident Agent Resignation, Qualification Rights 2023
    Year: 2023
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2023
    Year: 2023
  • Procedure / Doc. CONSTITUYE, Qualification Rights 2011
    Year: 2011
Request deletion
About NSL INVESTMENTS I, S.A.: Summary of NSL INVESTMENTS I, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 07/01/2011. Estimated traffic: 128 total visits (peak 21). Position: #26,348 of 1,007,204. See representatives, branches, documents and filings.