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New today 1,203
Updated 966
New executives 1,822
Reported capital $ 223,792,239

NEAT FINANCIAL SERVICES CORP

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #741,0201,010,412 total
Total views
37
Avg / month
3
Year peak
6
Current month +100.0 % vs Dec
2

Company information

Folio
155642876 Mercantil
Registration date
Validity
PERPETUAL
Status
ACTIVE
Last update
04/09/2018 (hace 7 años)

Highlights NEAT FINANCIAL SERVICES CORP

Currency
US DOLLAR
Share capital
10,000.00

Executives NEAT FINANCIAL SERVICES CORP (7)

Name
Role
Links
View
  • Name CAMILO ANDRES MENDEZ CHONG Subscriber 3923
    Role: Subscriber
    Links: 3923
  • Name BRUNILDA GABRIELA BROCE Subscriber 7438
    Role: Subscriber
    Links: 7438
  • Name JOSE JAVIER VALERA VENTURA Director / President 2
    Role: Director / President
    Links: 2
  • Name JOSE JAVIER VALERA VENTURA Treasurer 2
    Role: Treasurer
    Links: 2
  • Name MIRCA RAMONA LARA BORGES Director / Secretary 1
    Role: Director / Secretary
    Links: 1
  • Name AURA MARINA VALERA MORALES Director 1
    Role: Director
    Links: 1
  • Name ALFARO FERRER & RAMIREZ Resident Agent 10
    Role: Resident Agent
    Links: 10
  • Name LA REPRESENTACION LEGAL DE LA SOCIEDAD LA TENDRA EL PRESIDENTE Y EN SU AUSENCIA EL SECRETARIO O EL TESORERO REPRESENTATIVE -
    Role: REPRESENTATIVE
    Links: -
*Links: number of companies where the executive appears with a role or relation.

Documents NEAT FINANCIAL SERVICES CORP (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 15042/2017 (0) 13/01/2017
    Date: 13/01/2017

Entries / Precedence NEAT FINANCIAL SERVICES CORP (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Qualification Rights, Single Fee 2017
    Year: 2017
About NEAT FINANCIAL SERVICES CORP: Summary of NEAT FINANCIAL SERVICES CORP: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 13/01/2017. Estimated traffic: 37 total visits (peak 6). Position: #741,020 of 1,010,412. See representatives, branches, documents and filings.