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New today 1,203
Updated 593
New executives 2,734
Reported capital $ 0

NEFELI COMMERCIAL S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,010,412 total
Total views
20
Avg / month
2
Year peak
3
Current month +200.0 % vs Nov
3

Company information

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

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 674
    Role: Subscriber
    Links: 674
  • Name LUIS CARLOS CHEN Director 2561
    Role: Director
    Links: 2561
  • Name DALYS SEE Director 674
    Role: Director
    Links: 674
  • 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 674
    Role: Secretary
    Links: 674
  • Name CHEN, ESTRADA Y WONG Resident Agent 720
    Role: Resident Agent
    Links: 720
  • 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
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: 20 total visits (peak 3). Position: no ranking available. See representatives, branches, documents and filings.