LIVE
New today 401
Updated 1,094
New executives 3,336
Reported capital $ 1,426,000
Sign up Log in

TRANSPORTE NEMESIS, S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #478,6481,007,204 total
RUC: 1894385-1-721508
Total views
162
Avg / month
14
Year peak
52
Current month +100.0 % vs Sep
8

Company information

Folio
721508 Mercantil
Registration date
20/12/2010
Validity
PERPETUAL
Status
SUSPENDED
Last update
22/09/2023 (hace 2 años)
Request update

Highlights TRANSPORTE NEMESIS, S.A.

Currency
PANAMANIAN BALBOA
Share capital
B/.10,000.00
RUC
1894385-1-721508

Executives TRANSPORTE NEMESIS, S.A. (7)

Name
Role
Links
View
  • Name ERIBERTO AXEL DRAPES Subscriber 20
    Role: Subscriber
    Links: 20
  • Name JULIO CESAR SANCHEZ GARCES Subscriber 124
    Role: Subscriber
    Links: 124
  • Name PRISCILLA IRENE PALMA GONZALEZ DE ARANGO Director 3
    Role: Director
    Links: 3
  • Name GUILLERMO ARTURO ABAD ZAPATA Director 30
    Role: Director
    Links: 30
  • Name ILIANA ESTELA PAREJA ARANGO Director 11
    Role: Director
    Links: 11
  • Name PRISCILLA IRENE PALMA GONZALEZ DE ARANGO President 3
    Role: President
    Links: 3
  • Name GUILLERMO ARTURO ABAD ZAPATA Treasurer 30
    Role: Treasurer
    Links: 30
  • Name ILIANA ESTELA PAREJA ARANGO Secretary 11
    Role: Secretary
    Links: 11
  • Name LEONIDAS CESAR GONZALEZ MOJICA Resident Agent 169
    Role: Resident Agent
    Links: 169
  • Name EL PRESIDENTE SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD Y EN SUS FALTAS ABSOLUTA O TEMPORALES EJERCERA ESA FUNCION EL SECRETARIO Y A FALTA DE AMBOS EL TESORERO O LA PERSONA QUE DESIGNE LA ASAMBLEA GENERAL DE ACCIONISTAS. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents TRANSPORTE NEMESIS, S.A. (3)

Act
Date
View
  • Act Entry Id -10985406- (ANNOTATION OF SUSPENSION) 26/11/2019
    Date: 26/11/2019
  • Act Entry Id -9718861- (WARNING NOTICE) 11/12/2017
    Date: 11/12/2017
  • Act Entry Id -6717198- (MASTER INFORMATION) Entry 220632/2010 (0) 20/12/2010
    Date: 20/12/2010

Entries / Precedence TRANSPORTE NEMESIS, S.A. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. CERTIFICATE DE ENMIENDA, Qualification Rights 2011
    Year: 2011
  • Procedure / Doc. MINUTE, Qualification Rights 2011
    Year: 2011
  • Procedure / Doc. AGREEMENT, Qualification Rights 2010
    Year: 2010
Request deletion
About TRANSPORTE NEMESIS, S.A.: Summary of TRANSPORTE NEMESIS, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 20/12/2010. Estimated traffic: 162 total visits (peak 52). Position: #478,648 of 1,007,204. See representatives, branches, documents and filings.