LIVE
New today 401
Updated 979
New executives 3,392
Reported capital $ 1,426,000
Sign up Log in

NANDEX ENTERPRISES INC.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #288,0841,007,204 total
Total views
110
Avg / month
9
Year peak
20
Current month -71.4 % vs Sep
4

Company information

Folio
366958 Mercantil
Registration date
09/09/1999
Validity
PERPETUAL
Status
ACTIVE
Last update
30/07/2018 (hace 7 años)
Request update

Highlights NANDEX ENTERPRISES INC.

Currency
NO-PAR VALUE SHARES
Share capital
-

Executives NANDEX ENTERPRISES INC. (7)

Name
Role
Links
View
  • Name ANA LUISA CASTRO NOVEY Subscriber 1268
    Role: Subscriber
    Links: 1268
  • Name ALIDA CECILIA CASTRO NOVEY Subscriber 807
    Role: Subscriber
    Links: 807
  • Name EFRAIN MORENO MOSQUERA Director 295
    Role: Director
    Links: 295
  • Name SANTIAGO FERNANDEZ GONZALEZ Director 40
    Role: Director
    Links: 40
  • Name DARVIN SAUCEDO SERRACIN Director 142
    Role: Director
    Links: 142
  • Name EFRAIN MORENO MOSQUERA President 295
    Role: President
    Links: 295
  • Name SANTIAGO FERNANDEZ GONZALEZ Treasurer 40
    Role: Treasurer
    Links: 40
  • Name DARVIN SAUCEDO SERRACIN Secretary 142
    Role: Secretary
    Links: 142
  • Name BML LEGAL GROUP Resident Agent 235
    Role: Resident Agent
    Links: 235
  • Name EL PRESIDENTE Y EN SU AUSENCIA LO SUSTITUIRA EL VICEPRESIDENTE. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents NANDEX ENTERPRISES INC. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 324568/2015 (0) 28/07/2015
    Date: 28/07/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 05/06/2015
    Date: 05/06/2015

Entries / Precedence NANDEX ENTERPRISES INC. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Acto de Suscriptores y Modificaciones o Revocatorias, Qualification Rights 2015
    Year: 2015
Request deletion
About NANDEX ENTERPRISES INC.: Summary of NANDEX ENTERPRISES INC.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 09/09/1999. Estimated traffic: 110 total visits (peak 20). Position: #288,084 of 1,007,204. See representatives, branches, documents and filings.