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NAFTA TECH WORLDWIDE, S.EP.

ENTREPRENEURSHIP COMPANY ACTIVE No ranking1,007,204 total
RUC: 155742227-2-2023
Total views
27
Avg / month
2
Year peak
7
Current month +150.0 % vs Sep
5

Company information

Folio
155742227 Mercantil
Registration date
07/09/2023
Validity
PERPETUAL
Status
ACTIVE
Last update
13/09/2023 (hace 2 años)
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Highlights NAFTA TECH WORLDWIDE, S.EP.

Currency
US DOLLAR
Share capital
30,000.00
RUC
155742227-2-2023

Executives NAFTA TECH WORLDWIDE, S.EP. (3)

Name
Role
Links
View
  • Name ELI NAFTALI HALABIEH Subscriber 5
    Role: Subscriber
    Links: 5
  • Name DANI NAFTALI HALABIEH Subscriber 15
    Role: Subscriber
    Links: 15
  • Name ELI NAFTALI HALABIEH Administrator 5
    Role: Administrator
    Links: 5
  • Name ELI NAFTALI HALABIEH President 5
    Role: President
    Links: 5
  • Name ELI NAFTALI HALABIEH Deputy Secretary 5
    Role: Deputy Secretary
    Links: 5
  • Name DANI NAFTALI HALABIEH Administrator 15
    Role: Administrator
    Links: 15
  • Name DANI NAFTALI HALABIEH Secretary 15
    Role: Secretary
    Links: 15
  • Name DANI NAFTALI HALABIEH Treasurer 15
    Role: Treasurer
    Links: 15
  • Name ELI NAFTALI HALABIEH PARTNER 5
    Role: PARTNER
    Links: 5
  • Name DANI NAFTALI HALABIEH PARTNER 15
    Role: PARTNER
    Links: 15
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERÁ EL ADMINISTRADOR PRESIDENTE Y EN SUS AUSENCIAS TEMPORALES O ABSOLUTAS, EL REPRESENTANTE LEGAL DE LA SOCIEDAD LO TENDRÁ EL ADMINISTRADOR SECRETARIO/A. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents NAFTA TECH WORLDWIDE, S.EP. (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 371111/2023 (0) 07/09/2023
    Date: 07/09/2023

Entries / Precedence NAFTA TECH WORLDWIDE, S.EP. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Constitución de Sociedad de Emprendimiento, Qualification Rights 2023
    Year: 2023
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About NAFTA TECH WORLDWIDE, S.EP.: Summary of NAFTA TECH WORLDWIDE, S.EP.: entity ENTREPRENEURSHIP COMPANY, status VIGENTE. Address in District Panamá, Province Panamá. Registered since 07/09/2023. Estimated traffic: 27 total visits (peak 7). Position: no ranking available. See representatives, branches, documents and filings.