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NURHAM TRADING S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #111,1971,007,204 total
RUC: 1024006-1-541141
Total views
75
Avg / month
6
Year peak
11
Current month +40.0 % vs Sep
7

Company information

Folio
541141 Mercantil
Registration date
09/10/2006
Validity
PERPETUAL
Status
SUSPENDED
Last update
12/06/2025 (hace 4 meses)
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Highlights NURHAM TRADING S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
1024006-1-541141

Executives NURHAM TRADING S.A. (6)

Name
Role
Links
View
  • Name ENDERS INC. Subscriber 8484
    Role: Subscriber
    Links: 8484
  • Name ROCKALL INC. Subscriber 8497
    Role: Subscriber
    Links: 8497
  • Name MIGUEL ATAULFO SANCHIZ LOPEZ Director 7836
    Role: Director
    Links: 7836
  • Name ANDRES M. SANCHEZ Director 10497
    Role: Director
    Links: 10497
  • Name LUIS CARLOS VERGARA DIAZ Director 3482
    Role: Director
    Links: 3482
  • Name MIGUEL ATAULFO SANCHIZ LOPEZ President 7836
    Role: President
    Links: 7836
  • Name ANDRES M. SANCHEZ Treasurer 10497
    Role: Treasurer
    Links: 10497
  • Name LUIS CARLOS VERGARA DIAZ Secretary 3482
    Role: Secretary
    Links: 3482
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD LO ES EL PRESIDENTE,PUDIENDO TAMBIEN EJERCER ESE CARGO EL TESORERO O EL SECRETARIO EN LAS AUSENCIAS DEL PRESIDENTE O CUALQUIER PERSONA QUE LA JUNTA DIRECTIVA DESIGNE CON ESE OBJETO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents NURHAM TRADING S.A. (8)

Act
Date
View
  • Act Electronic Entry Nº 3 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 127606/2024 (0) 28/03/2024
    Date: 28/03/2024
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 510106/2023 (0) 28/12/2023
    Date: 28/12/2023
  • Act MIGRATION TO ELECTRONIC FOLIO Electronic Entry Nº 1 (Migration to Electronic Folio) 28/12/2023
    Date: 28/12/2023
  • Act ANNOTATION OF SUSPENSION Electronic Entry Nº 1 (Migration to Electronic Folio) 28/12/2023
    Date: 28/12/2023
  • Act WARNING NOTICE Electronic Entry Nº 1 (Migration to Electronic Folio) 28/12/2023
    Date: 28/12/2023
  • Act Entry Id -11452100- (ANNOTATION OF SUSPENSION) 28/07/2020
    Date: 28/07/2020
  • Act Entry Id -10203027- (WARNING NOTICE) 09/10/2018
    Date: 09/10/2018
  • Act Entry Id -6376671- (MASTER INFORMATION) Entry 153041/2006 (0) 09/10/2006
    Date: 09/10/2006

Entries / Precedence NURHAM TRADING S.A. (4)

Procedure / Document type
Year
View
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2024
    Year: 2024
  • Procedure / Doc. Resident Agent Resignation 2023
    Year: 2023
  • Procedure / Doc. MINUTE, Qualification Rights 2010
    Year: 2010
  • Procedure / Doc. AGREEMENT, Qualification Rights 2006
    Year: 2006
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About NURHAM TRADING S.A.: Summary of NURHAM TRADING S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 09/10/2006. Estimated traffic: 75 total visits (peak 11). Position: #111,197 of 1,007,204. See representatives, branches, documents and filings.