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NE- INVEST S.A.

CORPORATION (JOINT-STOCK COMPANY) FINAL REDOMICILIATION No ranking1,007,204 total
Total views
20
Avg / month
2
Year peak
4
Current month +0.0 % vs Sep
4

Company information

Folio
786387 Mercantil
Registration date
12/11/2012
Validity
PERPETUAL
Status
FINAL REDOMICILIATION
Last update
30/08/2018 (hace 7 años)
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Highlights NE- INVEST S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives NE- INVEST S.A. (7)

Name
Role
Links
View
  • Name EDGARDO ELOY DIAZ Subscriber 37435
    Role: Subscriber
    Links: 37435
  • Name FERNANDO ANTONIO GIL Subscriber 25787
    Role: Subscriber
    Links: 25787
  • Name PIERREANDRE BEGUIN Director 80
    Role: Director
    Links: 80
  • Name LUIS CARLOS VERGARA DIAZ Director 3482
    Role: Director
    Links: 3482
  • Name EDGARDO DIAZ FALCONET Director 182
    Role: Director
    Links: 182
  • Name PIERREANDRE BEGUIN President 80
    Role: President
    Links: 80
  • Name EDGARDO DIAZ FALCONET Treasurer 182
    Role: Treasurer
    Links: 182
  • Name LUIS CARLOS VERGARA DIAZ Secretary 3482
    Role: Secretary
    Links: 3482
  • Name ALEMAN, CORDERO, GALINDO & LEE Resident Agent 25117
    Role: Resident Agent
    Links: 25117
  • 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- INVEST S.A. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (REDOMICILIO - CONTINUACIÓN DE SOCIEDAD A OTRA JURISDICCIÓN (DEFINITIVA)) Entry 201487/2016 (0) 09/05/2016
    Date: 09/05/2016
  • Act Electronic Entry Nº 2 (CORRECTION) Entry 143568/2016 (0) 04/04/2016
    Date: 04/04/2016
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 04/04/2016
    Date: 04/04/2016

Entries / Precedence NE- INVEST S.A. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Rectification of General Particulars 2016
    Year: 2016
  • Procedure / Doc. Continuación hacia otra Jurisdicción, Qualification Rights 2016
    Year: 2016
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About NE- INVEST S.A.: Summary of NE- INVEST S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status REDOMICILIO DEFINITIVO. Address in Panamá. Registered since 12/11/2012. Estimated traffic: 20 total visits (peak 4). Position: no ranking available. See representatives, branches, documents and filings.