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NEFER TRADING INC.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #181,4351,011,615 total
Total views
104
Avg / month
9
Year peak
15
Current month +57.1 % vs Dec
11

Company information

Folio
769673 Mercantil
Registration date
22/05/2012
Validity
PERPETUAL
Status
ACTIVE
Last update
30/08/2018 (hace 7 años)
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Highlights NEFER TRADING INC.

Currency
US DOLLAR
Share capital
10,000.00

Executives NEFER TRADING INC. (6)

Name
Role
Links
View
  • Name JOSE EUGENIO SILVA RITTER Subscriber 23504
    Role: Subscriber
    Links: 23504
  • Name DIANETH ISABEL MATOS DE OSPINO Subscriber 27118
    Role: Subscriber
    Links: 27118
  • Name MORGAN Y MORGAN Resident Agent 65643
    Role: Resident Agent
    Links: 65643
  • Name QUERUBE C. DE NUÑEZ Director / President 2524
    Role: Director / President
    Links: 2524
  • Name VIANCA CAMPAGNANI Director / Treasurer 733
    Role: Director / Treasurer
    Links: 733
  • Name LINETH PONCE Director / Secretary 3187
    Role: Director / Secretary
    Links: 3187
*Links: number of companies where the executive appears with a role or relation.

Documents NEFER TRADING INC. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 71568/2016 (0) 19/02/2016
    Date: 19/02/2016
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 06/02/2015
    Date: 06/02/2015

Entries / Precedence NEFER TRADING INC. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
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About NEFER TRADING INC.: Summary of NEFER TRADING INC.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 22/05/2012. Estimated traffic: 104 total visits (peak 15). Position: #181,435 of 1,011,615. See representatives, branches, documents and filings.