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NE HOLDINGS SUBSIDIARY, INC.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #574,1351,010,412 total
Total views
58
Avg / month
5
Year peak
12
Current month +100.0 % vs Nov
4

Company information

Folio
155596661 Mercantil
Registration date
13/03/2015
Validity
PERPETUAL
Status
ACTIVE
Last update
13/10/2018 (hace 7 años)
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Highlights NE HOLDINGS SUBSIDIARY, INC.

Currency
NO-PAR VALUE SHARES
Share capital
1,000.00

Executives NE HOLDINGS SUBSIDIARY, INC. (11)

Name
Role
Links
View
  • Name ALEMÁN, CORDERO, GALINDO & LEE Resident Agent 884
    Role: Resident Agent
    Links: 884
  • Name EDGARDO ELOY DÍAZ Subscriber 77
    Role: Subscriber
    Links: 77
  • Name FERNANDO ANTONIO GIL Subscriber 25846
    Role: Subscriber
    Links: 25846
  • Name LENIR ALEXANDER PEREZ SOLIS Director / President 4
    Role: Director / President
    Links: 4
  • Name JOHN LOWRY PRESSLY Director 1
    Role: Director
    Links: 1
  • Name ANA ISABEL FACUSSE Director 2
    Role: Director
    Links: 2
  • Name CHRISTOPHER ADAM GOEBEL Director 2
    Role: Director
    Links: 2
  • Name MIGUEL ANTONIO LOPEZ BRIONES Director 2
    Role: Director
    Links: 2
  • Name JUAN FRANCISCO MEJIA HERNANDEZ Secretary 1
    Role: Secretary
    Links: 1
  • Name FERNANDO JOSE RUIZ TORRES Treasurer 1
    Role: Treasurer
    Links: 1
  • Name EL PRESIDENTE SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents NE HOLDINGS SUBSIDIARY, INC. (5)

Act
Date
View
  • Act Electronic Entry Nº 5 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 312682/2017 (0) 25/07/2017
    Date: 25/07/2017
  • Act Electronic Entry Nº 4 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 369228/2016 (0) 17/08/2016
    Date: 17/08/2016
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 124568/2015 (0) 25/03/2015
    Date: 25/03/2015
  • Act Electronic Entry Nº 3 (CAPITAL STOCK MODIFICATION) Entry 124568/2015 (0) 25/03/2015
    Date: 25/03/2015
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 104775/2015 (0) 13/03/2015
    Date: 13/03/2015

Entries / Precedence NE HOLDINGS SUBSIDIARY, INC. (4)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 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
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About NE HOLDINGS SUBSIDIARY, INC.: Summary of NE HOLDINGS SUBSIDIARY, INC.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 13/03/2015. Estimated traffic: 58 total visits (peak 12). Position: #574,135 of 1,010,412. See representatives, branches, documents and filings.