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NEALFICUS,S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #246,6731,007,204 total
Total views
45
Avg / month
4
Year peak
9
Current month -57.1 % vs Sep
3

Company information

Folio
468294 Mercantil
Registration date
22/11/2004
Validity
PERPETUAL
Status
ACTIVE
Last update
18/08/2018 (hace 7 años)
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Highlights NEALFICUS,S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives NEALFICUS,S.A. (8)

Name
Role
Links
View
  • Name ROBERTO GUARDIA RABELL Subscriber 3712
    Role: Subscriber
    Links: 3712
  • Name ALEXIS CARLES BARRAZA Subscriber 1701
    Role: Subscriber
    Links: 1701
  • Name GABRIEL FONSECA WARD Director / Subsecretario 60
    Role: Director / Subsecretario
    Links: 60
  • Name ROCIO DEL ROSARIO CASTILLO Director / President 1
    Role: Director / President
    Links: 1
  • Name CARLOS SOUSA-LENNOS MARTINEZ Director / Secretary 2
    Role: Director / Secretary
    Links: 2
  • Name MERCEDES LAVOI DIAZ Director / Treasurer 13
    Role: Director / Treasurer
    Links: 13
  • Name ORBIS LEGAL SERVICES Resident Agent 268
    Role: Resident Agent
    Links: 268
  • Name LA REPRESENTACION LEGAL DE LA SOCIEDAD LA TENDRA EL PRESIDENTE Y DURANTE SU AUSENCIA LA TENDRA EL SECRETARIO O LA PERSONA QUE LA JUNTA DIRECTIVA DESIGNE A TALES EFECTOS. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents NEALFICUS,S.A. (4)

Act
Date
View
  • Act Electronic Entry Nº 4 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 201294/2018 (0) 18/05/2018
    Date: 18/05/2018
  • Act Electronic Entry Nº 3 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 311336/2016 (0) 12/07/2016
    Date: 12/07/2016
  • Act Electronic Entry Nº 2 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 382096/2015 (0) 03/09/2015
    Date: 03/09/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 02/09/2015
    Date: 02/09/2015

Entries / Precedence NEALFICUS,S.A. (5)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Rectification of General Particulars 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. MINUTE, Qualification Rights 2005
    Year: 2005
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About NEALFICUS,S.A.: Summary of NEALFICUS,S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 22/11/2004. Estimated traffic: 45 total visits (peak 9). Position: #246,673 of 1,007,204. See representatives, branches, documents and filings.