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NEFER HOLDINGS S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #461,7231,007,204 total
Total views
70
Avg / month
6
Year peak
12
Current month -50.0 % vs Sep
3

Company information

Folio
505999 Mercantil
Registration date
07/10/2005
Validity
PERPETUAL
Status
ACTIVE
Last update
13/08/2018 (hace 7 años)
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Highlights NEFER HOLDINGS S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives NEFER HOLDINGS S.A. (7)

Name
Role
Links
View
  • Name DULCAN INC. Subscriber 7990
    Role: Subscriber
    Links: 7990
  • Name WINSLEY INC. Subscriber 8468
    Role: Subscriber
    Links: 8468
  • Name MOSSACK FONSECA & CO. Resident Agent 11507
    Role: Resident Agent
    Links: 11507
  • Name JOSE MARIA GONZALEZ LOPEZ Director / President 1
    Role: Director / President
    Links: 1
  • Name MIRZELLA TUÑON Director / Treasurer 55
    Role: Director / Treasurer
    Links: 55
  • Name INES MARIA RODRIGUEZ ZALDAINENA Director / Secretary 1
    Role: Director / Secretary
    Links: 1
  • Name EL PRESIDENTE, PUDIENDO TAMBIEN EJERCER ESE CARGO EL TESORERO O EL SECRETARIO EN LAS AUSENCIAS DEL PRESIDENTE O CUALQUIER PERSONA QUE DESIGNE LA JUNTA DIRECTIVA CON ESE OBJETO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents NEFER HOLDINGS S.A. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (CORRECTION DE CONSTANCIAS REGISTRALES ANTE NOTARIO) Entry 46668/2015 (0) 07/02/2015
    Date: 07/02/2015
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 20966/2015 (0) 21/01/2015
    Date: 21/01/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 20/01/2015
    Date: 20/01/2015

Entries / Precedence NEFER HOLDINGS S.A. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. MINUTE de Modificación de Sociedad Civil, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
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About NEFER HOLDINGS S.A.: Summary of NEFER HOLDINGS S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 07/10/2005. Estimated traffic: 70 total visits (peak 12). Position: #461,723 of 1,007,204. See representatives, branches, documents and filings.