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NEBI FINANCIAL INC

CORPORATION (JOINT-STOCK COMPANY) FINAL REDOMICILIATION #384,1171,007,204 total
Total views
102
Avg / month
9
Year peak
27
Current month +50.0 % vs Sep
9

Company information

Folio
325824 Mercantil
Registration date
27/01/1997
Validity
PERPETUAL
Status
FINAL REDOMICILIATION
Last update
29/07/2018 (hace 7 años)
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Highlights NEBI FINANCIAL INC

Currency
NO-PAR VALUE SHARES
Share capital
-

Executives NEBI FINANCIAL INC (9)

Name
Role
Links
View
  • Name JAIME ALBERTO ARIAS Subscriber 1368
    Role: Subscriber
    Links: 1368
  • Name ALEJANDRO GONZALEZ MAY Director 27
    Role: Director
    Links: 27
  • Name ALFONSO ARIAS Subscriber 1465
    Role: Subscriber
    Links: 1465
  • Name JOSE IGNACIO GONZALEZ HOLMANN Director 60
    Role: Director
    Links: 60
  • Name CARLOS ALFREDO GONZALEZ MAY Director 11
    Role: Director
    Links: 11
  • Name JOSE IGNACIO GONZALEZ HOLMANN President 60
    Role: President
    Links: 60
  • Name MARY ELLEN MAY DE GONZALEZ Treasurer 12
    Role: Treasurer
    Links: 12
  • Name CARLOS ALFREDO GONZALEZ MAY Secretary 11
    Role: Secretary
    Links: 11
  • Name MARY ELLEN MAY DE GONZALEZ Director 12
    Role: Director
    Links: 12
  • Name ALENANDRO GONZALEZ MAY Vice President 1
    Role: Vice President
    Links: 1
  • Name GALINDO, ARIAS Y LOPEZ Resident Agent 5222
    Role: Resident Agent
    Links: 5222
  • Name EL PRESIDENTE Y EN SU AUSENCIA, EN SU ORDEN, EL VICE-PRESIDENTE, SI LO HUBIERE, EL TESORERO O EL SECRETARIO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents NEBI FINANCIAL INC (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (REDOMICILIO - CONTINUACIÓN DE SOCIEDAD A OTRA JURISDICCIÓN (DEFINITIVA)) Entry 25770/2017 (0) 20/01/2017
    Date: 20/01/2017
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 05/08/2016
    Date: 05/08/2016

Entries / Precedence NEBI FINANCIAL INC (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Continuación hacia otra Jurisdicción, Qualification Rights 2017
    Year: 2017
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About NEBI FINANCIAL INC: Summary of NEBI FINANCIAL INC: entity CORPORATION (JOINT-STOCK COMPANY), status REDOMICILIO DEFINITIVO. Address in Panamá. Registered since 27/01/1997. Estimated traffic: 102 total visits (peak 27). Position: #384,117 of 1,007,204. See representatives, branches, documents and filings.