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GRUPO NETO, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #127,5331,010,412 total
Total views
93
Avg / month
8
Year peak
15
Current month +62.5 % vs Oct
13

Company information

Folio
822352 Mercantil
Registration date
30/12/2013
Validity
PERPETUAL
Status
ACTIVE
Last update
27/07/2018 (hace 7 años)
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Highlights GRUPO NETO, S.A.

Currency
US DOLLAR
Share capital
10,000.00

Branches / Establishments (1)

Trade name
Address
  • Trade name GRUPO NETO
    URB. SAN FRANCISCO, CL. 72 ESTE SAN FRANCISCO, CASA FINCA 19618, EDF. LOCAL CAMALEÓN III, APTO. CAMALEÓN III, PANAMÁ PANAMÁ SAN FRANCISCO
    URB. SAN FRANCISCO, CL. 72 ESTE SAN FRANCISCO, CASA FINCA 19618, EDF. LOCAL CAMALEÓN III, APTO. CAMALEÓN III, PANAMÁ PANAMÁ SAN FRANCISCO

Executives GRUPO NETO, S.A. (7)

Name
Role
Links
View
  • Name NICOLAS JOEL SERRANO FUENTES Subscriber 131
    Role: Subscriber
    Links: 131
  • Name RODERICK MARTIN RODRIGUEZ RIOS Subscriber 54
    Role: Subscriber
    Links: 54
  • Name RAFI BEN HARUSH Director 6
    Role: Director
    Links: 6
  • Name GUY SIBONI Director 22
    Role: Director
    Links: 22
  • Name GUY SIBONI Secretary 22
    Role: Secretary
    Links: 22
  • Name DSINERGIA LEGAL ADVISORS Resident Agent 56
    Role: Resident Agent
    Links: 56
  • Name MALKA EDDE DE SIBONI Director / President 5
    Role: Director / President
    Links: 5
  • Name RAFI BEN HARUSH Treasurer 6
    Role: Treasurer
    Links: 6
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD LO SERA EL PRESIDENTE Y EN SU DEFECTO EL SECRETARIO Y EN SU DEFECTO EL TESORERO PUDIENDO TAMBIEN EJERCER ESE CARGO 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 GRUPO NETO, S.A. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 168285/2018 (0) 26/04/2018
    Date: 26/04/2018
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 13/02/2015
    Date: 13/02/2015

Entries / Precedence GRUPO NETO, S.A. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Modificación a la Constitución de Sociedades Mercantiles, Qualification Rights 2015
    Year: 2015
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About GRUPO NETO, S.A.: Summary of GRUPO NETO, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 30/12/2013. Estimated traffic: 93 total visits (peak 15). Position: #127,533 of 1,010,412. See representatives, branches, documents and filings.