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NAFTEX OIL CORPORATION

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED No ranking1,007,204 total
RUC: 1563548-1-659475
Total views
41
Avg / month
3
Year peak
6
Current month +100.0 % vs Sep
6

Company information

Folio
659475 Mercantil
Registration date
20/04/2009
Validity
PERPETUAL
Status
SUSPENDED
Last update
30/09/2023 (hace 2 años)
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Highlights NAFTEX OIL CORPORATION

Currency
US DOLLAR
Share capital
10,000.00
RUC
1563548-1-659475

Executives NAFTEX OIL CORPORATION (10)

Name
Role
Links
View
  • Name ILKA DE ATENCIO Subscriber 1
    Role: Subscriber
    Links: 1
  • Name VICTOR EMILIANO DOMINGUEZ VELIZ Subscriber 43
    Role: Subscriber
    Links: 43
  • Name FRANKLIN ENRIQUE MONFANTE Director 5
    Role: Director
    Links: 5
  • Name SANTIAGO OJO OVALLE Director 9
    Role: Director
    Links: 9
  • Name KRISHNA MENESES Director 11
    Role: Director
    Links: 11
  • Name ILKA ATENCIO President 1
    Role: President
    Links: 1
  • Name KRISHNA MILEIDYS MENESES Treasurer 1
    Role: Treasurer
    Links: 1
  • Name VICTOR EMILIANO DOMINGUEZ Secretary 1
    Role: Secretary
    Links: 1
  • Name GARRIDO & GARRIDO Resident Agent 435
    Role: Resident Agent
    Links: 435
  • Name EL PRESIDENTE TIENE LA REPRESENTACION LEGAL DE LA SOCIEDADCON TODOS LOS PODERES, EN SU AUSENCIA EL SECRETARIO Y EN SU AUSENCIA DE ESTE EL TESORE RO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents NAFTEX OIL CORPORATION (3)

Act
Date
View
  • Act Entry Id -11022758- (ANNOTATION OF SUSPENSION) 26/11/2019
    Date: 26/11/2019
  • Act Entry Id -9696194- (WARNING NOTICE) 11/12/2017
    Date: 11/12/2017
  • Act Entry Id -6715898- (MASTER INFORMATION) Entry 74400/2009 (0) 20/04/2009
    Date: 20/04/2009

Entries / Precedence NAFTEX OIL CORPORATION (1)

Procedure / Document type
Year
View
  • Procedure / Doc. AGREEMENT, Qualification Rights 2009
    Year: 2009
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About NAFTEX OIL CORPORATION: Summary of NAFTEX OIL CORPORATION: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 20/04/2009. Estimated traffic: 41 total visits (peak 6). Position: no ranking available. See representatives, branches, documents and filings.