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NEEM GROUPS S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
RUC: 155699677-2-2020
Total views
12
Avg / month
1
Year peak
2
Current month +0.0 % vs Sep
1

Company information

Folio
155699677 Mercantil
Registration date
01/12/2020
Validity
INDEFINITE
Status
ACTIVE
Last update
13/08/2023 (hace 2 años)
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Highlights NEEM GROUPS S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155699677-2-2020

Executives NEEM GROUPS S.A. (5)

Name
Role
Links
View
  • Name FRANCIS SAUL VALDERRMA MORENO Subscriber 2
    Role: Subscriber
    Links: 2
  • Name SANJAY GOEL Subscriber 6
    Role: Subscriber
    Links: 6
  • Name SANJAY GOEL Director / President 6
    Role: Director / President
    Links: 6
  • Name SANJAY GOEL Secretary 6
    Role: Secretary
    Links: 6
  • Name FRANCIS SAUL VALDERRMA MORENO Director / Treasurer 2
    Role: Director / Treasurer
    Links: 2
  • Name DORIS VIRGINIA RAMOS MENESES Director / Member 3
    Role: Director / Member
    Links: 3
  • Name G&L ASSOCIATE Resident Agent 15
    Role: Resident Agent
    Links: 15
  • Name LA REPRESENTACIÓN LEGAL DE L SOCIEDAD LA EJERCERÁ EL PRESIDENTE Y EN SU AUSENCIA EL TESORERO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents NEEM GROUPS S.A. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 18318/2023 (0) 20/01/2023
    Date: 20/01/2023
  • Act Electronic Entry Nº 2 (CAMBIO DE NOMBRE DE SOCIEDAD O FUNDACIÓN) Entry 18318/2023 (0) 20/01/2023
    Date: 20/01/2023
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 307676/2020 (0) 01/12/2020
    Date: 01/12/2020

Entries / Precedence NEEM GROUPS S.A. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2023
    Year: 2023
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Qualification Rights 2023
    Year: 2023
  • Procedure / Doc. Incorporation of Company Capital, Qualification Rights, Single Fee, Qualification Rights 2020
    Year: 2020
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About NEEM GROUPS S.A.: Summary of NEEM GROUPS S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 01/12/2020. Estimated traffic: 12 total visits (peak 2). Position: no ranking available. See representatives, branches, documents and filings.