LIVE
New today 401
Updated 195
New executives 4,319
Reported capital $ 1,426,000
Sign up Log in

NEFELI COMMERCIAL S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
Total views
17
Avg / month
1
Year peak
2
Current month -50.0 % vs Sep
1

Company information

Folio
414905 Mercantil
Registration date
27/03/2002
Validity
PERPETUAL
Status
ACTIVE
Last update
14/08/2018 (hace 7 años)
Request update

Highlights NEFELI COMMERCIAL S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives NEFELI COMMERCIAL S.A. (5)

Name
Role
Links
View
  • Name LUIS CARLOS CHEN Subscriber 2561
    Role: Subscriber
    Links: 2561
  • Name DALYS SEE Subscriber 671
    Role: Subscriber
    Links: 671
  • Name LUIS CARLOS CHEN Director 2561
    Role: Director
    Links: 2561
  • Name DALYS SEE Director 671
    Role: Director
    Links: 671
  • Name MARITZA CHOY DE RAMIREZ Director 172
    Role: Director
    Links: 172
  • Name LUIS CARLOS CHEN President 2561
    Role: President
    Links: 2561
  • Name MARITZA CHOY DE RAMIREZ Treasurer 172
    Role: Treasurer
    Links: 172
  • Name DALYS SEE Secretary 671
    Role: Secretary
    Links: 671
  • Name CHEN, ESTRADA Y WONG Resident Agent 722
    Role: Resident Agent
    Links: 722
  • Name EL PRESIDENTE . REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents NEFELI COMMERCIAL S.A. (0)

Act
Date
View
  • No documents

Entries / Precedence NEFELI COMMERCIAL S.A. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. MINUTE, Qualification Rights 2002
    Year: 2002
  • Procedure / Doc. MINUTE, Qualification Rights 2002
    Year: 2002
  • Procedure / Doc. CERT. DE CONST., Qualification Rights 2002
    Year: 2002
Request deletion
About NEFELI COMMERCIAL S.A.: Summary of NEFELI COMMERCIAL S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 27/03/2002. Estimated traffic: 17 total visits (peak 2). Position: no ranking available. See representatives, branches, documents and filings.