LIVE
New today 401
Updated 467
New executives 647
Reported capital $ 15,965,100
Sign up Log in

GRUPO NEROLI, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #476,9601,006,804 total
RUC: 155606770-2-2015
Total views
98
Avg / month
8
Year peak
13
Current month +300.0 % vs Sep
12

Company information

Folio
155606770 Mercantil
Registration date
06/07/2015
Validity
PERPETUAL
Status
ACTIVE
Last update
12/03/2024 (hace 1 año)
Request update

Highlights GRUPO NEROLI, S.A.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
VENTA DE ROPA
Legal representative
SIMON TARAZI ABADI
RUC
155606770-2-2015
Business activities
- Venta al por menor a través de pedido por correo o vía Internet- Venta al por menor de otros productos en almacenes no especializados (almacenes por departamentos o secciones)

Branches / Establishments (3)

Trade name
Address
  • Trade name PSYCHO BUNNY
    URB. PUNTA PACIFICA, CL. VIA ISRAEL, EDF. CENTRO COMERCIAL MULTIPLAZA PACIFIC, APTO. A-133, PANAMÁ PANAMÁ SAN FRANCISCO
    URB. PUNTA PACIFICA, CL. VIA ISRAEL, EDF. CENTRO COMERCIAL MULTIPLAZA PACIFIC, APTO. A-133, PANAMÁ PANAMÁ SAN FRANCISCO
  • Trade name PSYCHO BUNNY
    URB. COSTA DEL ESTE, CL. AV. MARINA DEL NORTE, EDF. CENTRO COMERCIAL ATRIO MALL, APTO. B-17, PANAMÁ PANAMÁ JUAN DÍAZ
    URB. COSTA DEL ESTE, CL. AV. MARINA DEL NORTE, EDF. CENTRO COMERCIAL ATRIO MALL, APTO. B-17, PANAMÁ PANAMÁ JUAN DÍAZ
  • Trade name SPRAYGROUND
    URB. CENTRO COMERCIAL MULTIPLAZA, CL. VIA ISRAEL, EDF. MALL MULTIPLAZA, APTO. A-290-2, PANAMÁ PANAMÁ SAN FRANCISCO
    URB. CENTRO COMERCIAL MULTIPLAZA, CL. VIA ISRAEL, EDF. MALL MULTIPLAZA, APTO. A-290-2, PANAMÁ PANAMÁ SAN FRANCISCO

Executives GRUPO NEROLI, S.A. (7)

Name
Role
Links
View
  • Name SIMON TARAZI ABADI Director / President 2
    Role: Director / President
    Links: 2
  • Name JOSEPH AZRAK MASLATON Director / Secretary 3
    Role: Director / Secretary
    Links: 3
  • Name MOISES SIMON TARAZI YOHROS Director / Treasurer 2
    Role: Director / Treasurer
    Links: 2
  • Name GOMEZ GIRALDO & ASOCIADOS Resident Agent 24
    Role: Resident Agent
    Links: 24
  • Name YELKEIRA SAMUDIO Subscriber 10
    Role: Subscriber
    Links: 10
  • Name CRISTINA SALAZAR Subscriber 4
    Role: Subscriber
    Links: 4
  • Name LA REPRESENTACION LEGAL DE LA SOCIEDAD CORRESPONDRA AL PRESIDENTE DE LA SOCIEDAD , EN SU ASUENCIA AL SECRETARIO Y EN ASUENCIA DE ESTE EL TESORERO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents GRUPO NEROLI, S.A. (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 288318/2015 (0) 06/07/2015
    Date: 06/07/2015

Entries / Precedence GRUPO NEROLI, S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital y Fundación de Interés Privado, Qualification Rights, Single Fee 2015
    Year: 2015
Request deletion
About GRUPO NEROLI, S.A.: Summary of GRUPO NEROLI, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 06/07/2015. Estimated traffic: 98 total visits (peak 13). Position: #476,960 of 1,006,804. See representatives, branches, documents and filings.