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SOYUZNEFTEHIMEXPORT LTD., S.A

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #440,9181,010,412 total
RUC: 1381589-1-624274
Total views
51
Avg / month
4
Year peak
24
Current month +50.0 % vs Nov
3

Company information

Folio
624274 Mercantil
Registration date
10/07/2008
Validity
PERPETUAL
Status
SUSPENDED
Last update
19/05/2025 (hace 6 meses)
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Highlights SOYUZNEFTEHIMEXPORT LTD., S.A

Currency
US DOLLAR
Share capital
10,000.00
RUC
1381589-1-624274

Executives SOYUZNEFTEHIMEXPORT LTD., S.A (7)

Name
Role
Links
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  • Name NANCY MARIN Subscriber 2317
    Role: Subscriber
    Links: 2317
  • Name MARGARITA DENIS Subscriber 3627
    Role: Subscriber
    Links: 3627
  • Name JAVIER ADAN RIVERA FERNANDEZ Director 18470
    Role: Director
    Links: 18470
  • Name YASMIN CADIZ Director 3778
    Role: Director
    Links: 3778
  • Name VILMA ALICIA MORALES Director 17872
    Role: Director
    Links: 17872
  • Name JAVIER ADAN RIVERA FERNANDEZ President 18470
    Role: President
    Links: 18470
  • Name YASMIN CADIZ Treasurer 3778
    Role: Treasurer
    Links: 3778
  • Name VILMA ALICIA MORALES Secretary 17872
    Role: Secretary
    Links: 17872
  • Name LUIS ANTONIO HERRERA DEGRACIA Resident Agent 3779
    Role: Resident Agent
    Links: 3779
  • Name EL PRESIDENTE ES EL REPRESENTANTE LEGAL DE LA MISMA Y EN DEFECTO LO SERA EL SECRETARIO Y UN TESORERO . REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents SOYUZNEFTEHIMEXPORT LTD., S.A (3)

Act
Date
View
  • Act Entry Id -11021841- (ANNOTATION OF SUSPENSION) 26/11/2019
    Date: 26/11/2019
  • Act Entry Id -9682763- (WARNING NOTICE) 11/12/2017
    Date: 11/12/2017
  • Act Entry Id -6623698- (MASTER INFORMATION) Entry 130879/2008 (0) 10/07/2008
    Date: 10/07/2008

Entries / Precedence SOYUZNEFTEHIMEXPORT LTD., S.A (1)

Procedure / Document type
Year
View
  • Procedure / Doc. CONSTITUYE, Qualification Rights 2008
    Year: 2008
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About SOYUZNEFTEHIMEXPORT LTD., S.A: Summary of SOYUZNEFTEHIMEXPORT LTD., S.A: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 10/07/2008. Estimated traffic: 51 total visits (peak 24). Position: #440,918 of 1,010,412. See representatives, branches, documents and filings.