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NEFER INTERNACIONAL, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #450,7991,006,803 total
RUC: 404861-1-263284
Total views
34
Avg / month
3
Year peak
5
Current month +0.0 % vs Sep
3

Company information

Folio
404861 Mercantil
Registration date
22/08/2001
Validity
PERPETUAL
Status
ACTIVE
Last update
16/08/2018 (hace 7 años)
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Highlights NEFER INTERNACIONAL, S.A.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
COMPRA Y VENTA AL POR MENOR DE ROPA, CALZADOS, PRENDAS DE ORO Y FANTASIA, PERFUMES, ACCESORIOS, ELECTRODOMESTICOS Y ARTICULOS PARA EL HOGAR.
Legal representative
NELVA RAQUEL FERNANDEZ ESPINO
RUC
404861-1-263284

Branches / Establishments (1)

Trade name
Address
  • Trade name NEFER INTERNACIONAL, S.A.
    URB. VIA DOMINGO DIAZ, URBANIZACION SANTA CLARA, CALLE B, CASA NO. 14-A, PANAMÁ PANAMÁ JUAN DÍAZ
    URB. VIA DOMINGO DIAZ, URBANIZACION SANTA CLARA, CALLE B, CASA NO. 14-A, PANAMÁ PANAMÁ JUAN DÍAZ

Executives NEFER INTERNACIONAL, S.A. (7)

Name
Role
Links
View
  • Name NELVA FERNANDEZ Subscriber 1
    Role: Subscriber
    Links: 1
  • Name ZULEIKA IVETH DE RUIZ Subscriber 2
    Role: Subscriber
    Links: 2
  • Name NELVA REQUEL FERNANDEZ ESPINO Director 1
    Role: Director
    Links: 1
  • Name EDITH GRICELDA TUY NAVARRO Director 2
    Role: Director
    Links: 2
  • Name LOURDES DEL CARMEN BARRIA CAMAÑO Director 2
    Role: Director
    Links: 2
  • Name NELVA RAQUEL FERNANDEZ ESPINO President 1
    Role: President
    Links: 1
  • Name EDITH GRICELDA TUY NAVARRO Treasurer 2
    Role: Treasurer
    Links: 2
  • Name LOURDES DEL CARMEN BARRIA CAMAÑO Secretary 2
    Role: Secretary
    Links: 2
  • Name ZULEIKA IVETH DE RUIZ Resident Agent 2
    Role: Resident Agent
    Links: 2
  • Name EL PRESIDENTE EN SU AUSENCIA QUIEN DESIGNE LA JUNTA DIRECTIVA. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents NEFER INTERNACIONAL, S.A. (0)

Act
Date
View
  • No documents

Entries / Precedence NEFER INTERNACIONAL, S.A. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. ENMIENDA, Qualification Rights 2001
    Year: 2001
  • Procedure / Doc. ENMIENDA, Qualification Rights 2001
    Year: 2001
  • Procedure / Doc. AGREEMENT, Qualification Rights 2001
    Year: 2001
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About NEFER INTERNACIONAL, S.A.: Summary of NEFER INTERNACIONAL, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 22/08/2001. Estimated traffic: 34 total visits (peak 5). Position: #450,799 of 1,006,803. See representatives, branches, documents and filings.