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INVERSIONES HERMANOS NAPOLI, S.A

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
Total views
128
Avg / month
11
Year peak
32
Current month +100.0 % vs Sep
4

Company information

Folio
155618698 Mercantil
Registration date
09/12/2015
Validity
PERPETUAL
Status
ACTIVE
Last update
02/09/2018 (hace 7 años)
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Highlights INVERSIONES HERMANOS NAPOLI, S.A

Currency
PANAMANIAN BALBOA
Share capital
B/.10,000.00

Executives INVERSIONES HERMANOS NAPOLI, S.A (9)

Name
Role
Links
View
  • Name EZEQUIEL ANTONIO ESTEVEZ VALENZUELA Subscriber 3
    Role: Subscriber
    Links: 3
  • Name ORIANA NAPOLI Subscriber 4
    Role: Subscriber
    Links: 4
  • Name EDWIN ALEXANDER GALLARDO MIRANDA Subscriber 4
    Role: Subscriber
    Links: 4
  • Name LIC. CRISTINA MARILYN HERNANDEZ ANGUIZOLA 4-750-1204 Resident Agent 1
    Role: Resident Agent
    Links: 1
  • Name FERDINANDO SEVERINO Director 3
    Role: Director
    Links: 3
  • Name FERDINANDO SEVERINO President 3
    Role: President
    Links: 3
  • Name VICTOR JOSE NAPOLI Director 2
    Role: Director
    Links: 2
  • Name VICTOR JOSE NAPOLI Treasurer 2
    Role: Treasurer
    Links: 2
  • Name FERDINANDO SEVERINO Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name EDWIN ALEXANDER GALLARDO MIRANDA Director 3
    Role: Director
    Links: 3
  • Name EDWIN ALEXANDER GALLARDO MIRANDA Secretary 3
    Role: Secretary
    Links: 3
  • Name EL PRESIDENTE EN SU AUSENCIA LA SECRETARIA O QUIEN MATENGA EL PODER GENERAL DE LA SOCIEDAD. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents INVERSIONES HERMANOS NAPOLI, S.A (16)

Act
Date
View
  • Act Electronic Entry Nº 14 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 314870/2018 (0) 03/08/2018
    Date: 03/08/2018
  • Act Electronic Entry Nº 15 (REVOCATORIA DE PODER DE PERSONA MERCANTIL) Entry 314870/2018 (0) 03/08/2018
    Date: 03/08/2018
  • Act Electronic Entry Nº 16 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 314870/2018 (0) 03/08/2018
    Date: 03/08/2018
  • Act Electronic Entry Nº 13 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 172320/2018 (0) 02/05/2018
    Date: 02/05/2018
  • Act Electronic Entry Nº 12 (REVOCATORIA DE PODER DE PERSONA MERCANTIL) Entry 172320/2018 (0) 02/05/2018
    Date: 02/05/2018
  • Act Electronic Entry Nº 10 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 126530/2018 (0) 29/03/2018
    Date: 29/03/2018
  • Act Electronic Entry Nº 11 (ANOTACIÓN) Entry 126530/2018 (0) 29/03/2018
    Date: 29/03/2018
  • Act Electronic Entry Nº 7 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 486329/2016 (0) 02/11/2016
    Date: 02/11/2016
  • Act Electronic Entry Nº 8 (REVOCATORIA DE PODER DE PERSONA MERCANTIL) Entry 486329/2016 (0) 02/11/2016
    Date: 02/11/2016
  • Act Electronic Entry Nº 9 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 486329/2016 (0) 02/11/2016
    Date: 02/11/2016
  • Act Electronic Entry Nº 4 (REVOCATORIA DE PODER DE PERSONA MERCANTIL) Entry 363730/2016 (0) 15/08/2016
    Date: 15/08/2016
  • Act Electronic Entry Nº 6 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 363730/2016 (0) 15/08/2016
    Date: 15/08/2016
  • Act Electronic Entry Nº 3 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 363730/2016 (0) 15/08/2016
    Date: 15/08/2016
  • Act Electronic Entry Nº 5 (CAMBIO DE AGENTE RESIDENTE DE SOCIEDAD O FUNDACIÓN) Entry 363730/2016 (0) 15/08/2016
    Date: 15/08/2016
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 521079/2015 (0) 09/12/2015
    Date: 09/12/2015
  • Act Electronic Entry Nº 2 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 521079/2015 (0) 09/12/2015
    Date: 09/12/2015

Entries / Precedence INVERSIONES HERMANOS NAPOLI, S.A (10)

Procedure / Document type
Year
View
  • Procedure / Doc. Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Qualification Rights, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Incorporation of Company Capital y Fundación de Interés Privado, Qualification Rights, Single Fee 2015
    Year: 2015
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About INVERSIONES HERMANOS NAPOLI, S.A: Summary of INVERSIONES HERMANOS NAPOLI, S.A: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District David, Province Chiriquí. Registered since 09/12/2015. Estimated traffic: 128 total visits (peak 32). Position: no ranking available. See representatives, branches, documents and filings.