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NTLWEALTH SOLUTIONS INC.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED No ranking1,006,804 total
RUC: 155694087-2-2020
Total views
25
Avg / month
2
Year peak
6
Current month +200.0 % vs Sep
6

Company information

Folio
155694087 Mercantil
Registration date
18/06/2020
Validity
PERPETUAL
Status
SUSPENDED
Last update
19/08/2023 (hace 2 años)
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Highlights NTLWEALTH SOLUTIONS INC.

Currency
PANAMANIAN BALBOA
Share capital
B/.10,000.00
Notes
A
RUC
155694087-2-2020

Executives NTLWEALTH SOLUTIONS INC. (5)

Name
Role
Links
View
  • Name IVAN GONZALEZ Subscriber 57
    Role: Subscriber
    Links: 57
  • Name JOAN BONILLA Subscriber 111
    Role: Subscriber
    Links: 111
  • Name EVGENY ORLOV Director / President 4
    Role: Director / President
    Links: 4
  • Name EVGENY ORLOV Secretary 4
    Role: Secretary
    Links: 4
  • Name ERÁN REPRESENTANTE LEGAL DE LA SOCIEDAD EL PRESIDENTE. EN SUS AUSENCIAS QUIEN ELIJA LA JUNTA DE ACCIONISTAS. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents NTLWEALTH SOLUTIONS INC. (4)

Act
Date
View
  • Act Electronic Entry Nº 4 (SUSPENSION NOTICE POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 66392/2023 (0) 15/02/2023
    Date: 15/02/2023
  • Act Electronic Entry Nº 3 (RENUNCIA DE DIRECTORES, DIGNATARIOS, APODERADOS O MIEMBROS) Entry 516574/2022 (0) 22/12/2022
    Date: 22/12/2022
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 465753/2022 (0) 16/11/2022
    Date: 16/11/2022
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 135616/2020 (0) 18/06/2020
    Date: 18/06/2020

Entries / Precedence NTLWEALTH SOLUTIONS INC. (5)

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. Renuncia de Directores, Dignatarios y Miembros, Qualification Rights, Qualification Rights 2022
    Year: 2022
  • Procedure / Doc. Renuncia de Directores, Dignatarios y Miembros, Qualification Rights 2022
    Year: 2022
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2020
    Year: 2020
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About NTLWEALTH SOLUTIONS INC.: Summary of NTLWEALTH SOLUTIONS INC.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in District Panamá, Province Panamá. Registered since 18/06/2020. Estimated traffic: 25 total visits (peak 6). Position: no ranking available. See representatives, branches, documents and filings.