LIVE
New today 401
Updated 1,013
New executives 3,316
Reported capital $ 1,426,000
Sign up Log in

NE HOLDINGS, INC.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #12,7131,007,204 total
Total views
224
Avg / month
19
Year peak
26
Current month -26.9 % vs Sep
19

Company information

Folio
155596662 Mercantil
Registration date
13/03/2015
Validity
PERPETUAL
Status
ACTIVE
Last update
13/10/2018 (hace 7 años)
Request update

Highlights NE HOLDINGS, INC.

Currency
NO-PAR VALUE SHARES
Share capital
1,000.00

Executives NE HOLDINGS, INC. (11)

Name
Role
Links
View
  • Name ALEMÁN, CORDERO, GALINDO & LEE Resident Agent 889
    Role: Resident Agent
    Links: 889
  • Name EDGARDO ELOY DÍAZ Subscriber 78
    Role: Subscriber
    Links: 78
  • Name FERNANDO ANTONIO GIL Subscriber 25787
    Role: Subscriber
    Links: 25787
  • Name JOHN PRESSLY Director 1
    Role: Director
    Links: 1
  • Name FERNANDO RUIZ Treasurer 1
    Role: Treasurer
    Links: 1
  • Name MIGUEL LOPEZ Director 7
    Role: Director
    Links: 7
  • Name ANA ISABEL FACUSSE Director 1
    Role: Director
    Links: 1
  • Name CHRISTOPHER ADAM GOEBEL Director 2
    Role: Director
    Links: 2
  • Name LENIR PEREZ Director / President 1
    Role: Director / President
    Links: 1
  • Name JUAN FRANCISCO MEJIA HERNANDEZ Secretary 1
    Role: Secretary
    Links: 1
  • Name EL PRESIDENTE, VICEPRESIDENTE, SECRETARIO Y TESORERO, ACTUANDO CONJUNTA O INDIVIDUALMENTE, SERÁN LOS REPRESENTANTE LEGALES DE LA SOCIEDAD. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents NE HOLDINGS, INC. (4)

Act
Date
View
  • Act Electronic Entry Nº 4 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 312678/2017 (0) 26/07/2017
    Date: 26/07/2017
  • Act Electronic Entry Nº 3 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 369229/2016 (0) 17/08/2016
    Date: 17/08/2016
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 124566/2015 (0) 25/03/2015
    Date: 25/03/2015
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 104761/2015 (0) 13/03/2015
    Date: 13/03/2015

Entries / Precedence NE HOLDINGS, INC. (4)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Alteración de Turno 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Alteración de Turno 2016
    Year: 2016
  • Procedure / Doc. Incorporation of Company Capital y Fundación de Interés Privado, Qualification Rights, Single Fee, Alteración de Turno 2015
    Year: 2015
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Alteración de Turno 2015
    Year: 2015
Request deletion
About NE HOLDINGS, INC.: Summary of NE HOLDINGS, INC.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 13/03/2015. Estimated traffic: 224 total visits (peak 26). Position: #12,713 of 1,007,204. See representatives, branches, documents and filings.