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NAFRI, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #137,4541,007,204 total
Total views
162
Avg / month
14
Year peak
34
Current month +0.0 % vs Sep
10

Company information

Folio
756153 Mercantil
Registration date
27/12/2011
Validity
PERPETUAL
Status
ACTIVE
Last update
28/08/2018 (hace 7 años)
Request update

Highlights NAFRI, S.A.

Currency
NO-PAR VALUE SHARES
Share capital
-

Executives NAFRI, S.A. (5)

Name
Role
Links
View
  • Name RAQUEL LEVY HAFEZ DE GERSHON Subscriber 5
    Role: Subscriber
    Links: 5
  • Name FRIDA LEVY HAFEZ Subscriber 3
    Role: Subscriber
    Links: 3
  • Name RAQUEL LEVY HAFEZ DE GERSHON Director 5
    Role: Director
    Links: 5
  • Name FRIDA LEVY HAFEZ Director 3
    Role: Director
    Links: 3
  • Name ISAAC LEVY HAFEZ Director 25
    Role: Director
    Links: 25
  • Name RAQUEL LEVY HAFEZ DE GERSHON President 5
    Role: President
    Links: 5
  • Name ISAAC LEVY HAFEZ Treasurer 25
    Role: Treasurer
    Links: 25
  • Name FRIDA LEVY HAFEZ Secretary 3
    Role: Secretary
    Links: 3
  • Name FABREGA, MOLINO & MULINO Resident Agent 3476
    Role: Resident Agent
    Links: 3476
  • Name EL PRESIDENTE, EN SU DEFECTO EL SECRETARIO O EL TESORERO O CUALQUIER PERSONA QUE DESIGNE LA JUNTA DIRECTIVA. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents NAFRI, S.A. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (CAPITAL STOCK MODIFICATION) Entry 561917/2015 (0) 07/01/2016
    Date: 07/01/2016
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 07/01/2016
    Date: 07/01/2016

Entries / Precedence NAFRI, S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
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About NAFRI, S.A.: Summary of NAFRI, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 27/12/2011. Estimated traffic: 162 total visits (peak 34). Position: #137,454 of 1,007,204. See representatives, branches, documents and filings.