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NAGAVI, CORP

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
RUC: 155716566-2-2021
Total views
20
Avg / month
2
Year peak
4
Current month +0.0 % vs Sep
3

Company information

Folio
155716566 Mercantil
Registration date
17/12/2021
Validity
PERPETUAL
Status
ACTIVE
Last update
30/07/2023 (hace 2 años)
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Highlights NAGAVI, CORP

Currency
US DOLLAR
Share capital
10,000.00
RUC
155716566-2-2021

Executives NAGAVI, CORP (8)

Name
Role
Links
View
  • Name NISSIM ANTEBI CHREIM Subscriber 13
    Role: Subscriber
    Links: 13
  • Name YELIS RIOS Subscriber 376
    Role: Subscriber
    Links: 376
  • Name MONIQUE ESTHER BTESH ABADI Director / President 9
    Role: Director / President
    Links: 9
  • Name HAIM SION BASSAN TAWIL Director / Secretary 69
    Role: Director / Secretary
    Links: 69
  • Name VALERIE SARA BTESH ABADI DE ANTEBI Director / Treasurer 8
    Role: Director / Treasurer
    Links: 8
  • Name SE LE OTORGA PODER GENERAL A FAVOR DE LA SEÑORA MONIQUE ESTHER BTESH ABADI , SEGÚN ESCRITURA 26885 DEL 10 DE DICIEMBRE DE 2021 DE LA SECCIÓN DE PERSONAS JURÍDICAS MERCANTILES DESDE EL 17 DE DICIEMBRE DE 2021 Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name PEREZ Y ANTEBI Resident Agent 435
    Role: Resident Agent
    Links: 435
  • Name SIN PERJUICIO DE LO QUE DISPONGA LA JUNTA DE ACCIONISTS , LA REPRESENTACIÓN LEGAL DE LA SOCIEDAD , LA OSTENTARÁ EL PRESIDENTE, EN AUSENCIA DE ESTE EL SECRETARIO Y EN AUSENCIA DE AMBOS LO SERÁ QUIEN DESIGNE LA JUNTA GENERAL DE ACCIONISTAS. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents NAGAVI, CORP (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 467378/2021 (0) 17/12/2021
    Date: 17/12/2021

Entries / Precedence NAGAVI, CORP (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Qualification Rights, Single Fee, Qualification Rights 2021
    Year: 2021
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About NAGAVI, CORP: Summary of NAGAVI, CORP: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 17/12/2021. Estimated traffic: 20 total visits (peak 4). Position: no ranking available. See representatives, branches, documents and filings.