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NSL INVESTMENTS II, S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #94,7871,007,204 total
RUC: 1905433-1-723512
Total views
110
Avg / month
9
Year peak
16
Current month +12.5 % vs Sep
9

Company information

Folio
723512 Mercantil
Registration date
07/01/2011
Validity
PERPETUAL
Status
SUSPENDED
Last update
21/09/2023 (hace 2 años)
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Highlights NSL INVESTMENTS II, S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
1905433-1-723512

Executives NSL INVESTMENTS II, S.A. (7)

Name
Role
Links
View
  • Name ROLANDO ALBERTO SANTAMARIA FERNANDEZ Subscriber 91
    Role: Subscriber
    Links: 91
  • Name ANA ELIDA MUÑOZ DE SANTAMARIA Subscriber 7
    Role: Subscriber
    Links: 7
  • Name ROD ASHTARYEH Director 4
    Role: Director
    Links: 4
  • Name KATIUSKA GOMEZ GONZALEZ Director 536
    Role: Director
    Links: 536
  • Name ROGER ALBERTO SANTAMARIA DEL CID Director 4213
    Role: Director
    Links: 4213
  • Name ROD ASHTARYEH President 4
    Role: President
    Links: 4
  • Name KATIUSKA GOMEZ GONZALEZ Treasurer 536
    Role: Treasurer
    Links: 536
  • Name ROGER ALBERTO SANTAMARIA DEL CID Secretary 4213
    Role: Secretary
    Links: 4213
  • Name CAMBRA LA DUKE & CO. Resident Agent 4974
    Role: Resident Agent
    Links: 4974
  • Name SERA REPRESENTANTE LEGAL DE LA SOCIEDAD 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 II, S.A. (3)

Act
Date
View
  • Act Entry Id -11452747- (ANNOTATION OF SUSPENSION) 28/07/2020
    Date: 28/07/2020
  • Act Entry Id -10203013- (WARNING NOTICE) 09/10/2018
    Date: 09/10/2018
  • Act Entry Id -6725440- (MASTER INFORMATION) Entry 4080/2011 (0) 07/01/2011
    Date: 07/01/2011

Entries / Precedence NSL INVESTMENTS II, S.A. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. MODIFICACIONES A LA CONSTITUCION DE LA SOCIEDAD, Qualification Rights 2013
    Year: 2013
  • Procedure / Doc. AGREEMENT, Qualification Rights 2011
    Year: 2011
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About NSL INVESTMENTS II, S.A.: Summary of NSL INVESTMENTS II, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 07/01/2011. Estimated traffic: 110 total visits (peak 16). Position: #94,787 of 1,007,204. See representatives, branches, documents and filings.