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NECLO, S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #176,4101,011,214 total
RUC: 13636-32-133810
Total views
106
Avg / month
9
Year peak
13
Current month -7.7 % vs Dec
12

Company information

Folio
133810 Mercantil
Registration date
09/07/1984
Validity
PERPETUAL
Status
SUSPENDED
Last update
12/01/2026 (hace 12 días)
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Highlights NECLO, S.A.

Currency
NO-PAR VALUE SHARES
Share capital
500.00
RUC
13636-32-133810

Executives NECLO, S.A. (8)

Name
Role
Links
View
  • Name NESSIM HAFEITZ President 360
    Role: President
    Links: 360
  • Name SIMON HAFEITZ Treasurer 393
    Role: Treasurer
    Links: 393
  • Name CLAUDETTE DE HAFEITZ Secretary 8
    Role: Secretary
    Links: 8
  • Name CECILIO ROBERTO MORENO AROSEMENA Subscriber 715
    Role: Subscriber
    Links: 715
  • Name LAURENTINO ARJONA OCANA Subscriber 663
    Role: Subscriber
    Links: 663
  • Name NESSIM HAFEITZ Director 360
    Role: Director
    Links: 360
  • Name CLAUDETTE DE HAFEITZ Director 8
    Role: Director
    Links: 8
  • Name SIMON HAFEITZ Director 393
    Role: Director
    Links: 393
*Links: number of companies where the executive appears with a role or relation.

Documents NECLO, S.A. (6)

Act
Date
View
  • Act Entry Id -7040798- (MASTER INFORMATION) Entry 7900/165 (0) 09/07/1984
    Date: 09/07/1984
  • Act Electronic Entry Nº 3 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 139616/2021 (0) 29/04/2021
    Date: 29/04/2021
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 46039/2020 (0) 24/04/2020
    Date: 24/04/2020
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 14/04/2020
    Date: 14/04/2020
  • Act Entry Id -11019549- (ANNOTATION OF SUSPENSION) 26/11/2019
    Date: 26/11/2019
  • Act Entry Id -8756249- (WARNING NOTICE) 28/09/2016
    Date: 28/09/2016

Entries / Precedence NECLO, S.A. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2021
    Year: 2021
  • Procedure / Doc. Renuncia de Directivos, Dignatarios o Agente Residente 2020
    Year: 2020
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About NECLO, S.A.: Summary of NECLO, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 09/07/1984. Estimated traffic: 106 total visits (peak 13). Position: #176,410 of 1,011,214. See representatives, branches, documents and filings.