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NURAVIN INVESTMENTS CORP.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #150,1211,010,412 total
RUC: 1307300-1-607290
Total views
113
Avg / month
9
Year peak
15
Current month -22.2 % vs Oct
7

Company information

Folio
607290 Mercantil
Registration date
11/03/2008
Validity
PERPETUAL
Status
SUSPENDED
Last update
22/05/2025 (hace 6 meses)
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Highlights NURAVIN INVESTMENTS CORP.

Currency
US DOLLAR
Share capital
10,000.00
RUC
1307300-1-607290

Executives NURAVIN INVESTMENTS CORP. (6)

Name
Role
Links
View
  • Name JOSE EUGENIO SILVA RITER Subscriber 89
    Role: Subscriber
    Links: 89
  • Name DIANETH ISABEL MATOS DE OSPINO Subscriber 27116
    Role: Subscriber
    Links: 27116
  • Name JOSE E. SILVA Director 21617
    Role: Director
    Links: 21617
  • Name MARTA DE SAAVEDRA Director 33493
    Role: Director
    Links: 33493
  • Name DIANETH M. DE OSPINO Director 27533
    Role: Director
    Links: 27533
  • Name JOSE E. SILVA President 21617
    Role: President
    Links: 21617
  • Name MARTA DE SAAVEDRA Treasurer 33493
    Role: Treasurer
    Links: 33493
  • Name DIANETH M. DE OSPINO Secretary 27533
    Role: Secretary
    Links: 27533
  • Name MORGAN Y MORGAN Resident Agent 65572
    Role: Resident Agent
    Links: 65572
*Links: number of companies where the executive appears with a role or relation.

Documents NURAVIN INVESTMENTS CORP. (3)

Act
Date
View
  • Act Entry Id -11117489- (ANNOTATION OF SUSPENSION) 26/11/2019
    Date: 26/11/2019
  • Act Entry Id -9672313- (WARNING NOTICE) 11/12/2017
    Date: 11/12/2017
  • Act Entry Id -6542180- (MASTER INFORMATION) Entry 43695/2008 (0) 11/03/2008
    Date: 11/03/2008

Entries / Precedence NURAVIN INVESTMENTS CORP. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Renuncia de Directivos, Dignatarios o Agente Residente 2020
    Year: 2020
  • Procedure / Doc. Renuncia de Directivos, Dignatarios o Agente Residente 2019
    Year: 2019
  • Procedure / Doc. AGREEMENT, Qualification Rights 2008
    Year: 2008
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About NURAVIN INVESTMENTS CORP.: Summary of NURAVIN INVESTMENTS CORP.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 11/03/2008. Estimated traffic: 113 total visits (peak 15). Position: #150,121 of 1,010,412. See representatives, branches, documents and filings.