LIVE
New today 401
Updated 792
New executives 6,555
Reported capital $ 1,426,000

GRUPO NEVI, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #430,8301,007,204 total
RUC: 1464292-1-640433
Total views
63
Avg / month
5
Year peak
14
Current month -57.1 % vs Sep
6

Company information

Folio
640433 Mercantil
Registration date
Validity
PERPETUAL
Status
ACTIVE
Last update
22/08/2018 (hace 7 años)

Highlights GRUPO NEVI, S.A.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
Compra, venta, distribución, instalación, despacho, ensamblaje, transporte, alteración, tráfico, adquisición y comercio de equipo de audio, video, videovigilancia, automatización, controles electrónicos, controles eléctricos, digitalización, en casas, edificios, comercio, industrias, automóviles, barcos y botes.
Legal representative
YUSEF ESTEBAN NEBLETT VILLARREAL
RUC
1464292-1-640433

Branches / Establishments (1)

Trade name
Address
  • Trade name MY SMART DIGITAL HOME
    URB. PH MCGREGOR VALLEY, TORRE 3, APTO. 7, CL. ALTOS DE PANAMÁ, BOULEVAR PASEO DORADO, EDF. PH MCGREGOR VALLEY, APTO. 7C, PANAMÁ PANAMÁ ANCÓN
    URB. PH MCGREGOR VALLEY, TORRE 3, APTO. 7, CL. ALTOS DE PANAMÁ, BOULEVAR PASEO DORADO, EDF. PH MCGREGOR VALLEY, APTO. 7C, PANAMÁ PANAMÁ ANCÓN

Executives GRUPO NEVI, S.A. (6)

Name
Role
Links
View
  • Name YUSEF ESTEBAN NEBLETT VILLARREAL Subscriber 1
    Role: Subscriber
    Links: 1
  • Name DANIEL ERNESTO NEBLETT VILLARREAL Subscriber 7
    Role: Subscriber
    Links: 7
  • Name YUSEFT ESTEBAN NEBLETT VILLARREAL Director 2
    Role: Director
    Links: 2
  • Name ISAAC GABRIEL NEBLETT VILLARREAL Director 4
    Role: Director
    Links: 4
  • Name DANIEL ERNESTO NEBLETT VILLARREAL Director 7
    Role: Director
    Links: 7
  • Name YUSEFT ESTEBAN NEBLETT VILLARREAL President 2
    Role: President
    Links: 2
  • Name ISAAC GABRIEL NEBLETT VILLARREAL Treasurer 4
    Role: Treasurer
    Links: 4
  • Name DANIEL ERNESTO NEBLETT VILLARREAL Secretary 7
    Role: Secretary
    Links: 7
  • Name LILIAN FLORES ALVARADO Resident Agent 6
    Role: Resident Agent
    Links: 6
  • Name EL PRESIDENTE OSTENTARA LA REPRESENTACION LEGAL DE LA SOCIEDAD. EN AUSEN CIA LA OSTENTARA, LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA. REPRESENTATIVE -
    Role: REPRESENTATIVE
    Links: -
*Links: number of companies where the executive appears with a role or relation.

Documents GRUPO NEVI, S.A. (0)

Act
Date
View
  • No documents

Entries / Precedence GRUPO NEVI, S.A. (0)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2008
    Year: 2008
About GRUPO NEVI, S.A.: Summary of GRUPO NEVI, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 11/11/2008. Estimated traffic: 63 total visits (peak 14). Position: #430,830 of 1,007,204. See representatives, branches, documents and filings.