LIVE
New today 401
Updated 1,094
New executives 7,938
Reported capital $ 1,426,000

NEFESH, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #115,0251,007,204 total
RUC: 2367428-1-800212
Total views
115
Avg / month
10
Year peak
16
Current month +11.1 % vs Sep
10

Company information

Folio
800212 Mercantil
Registration date
Validity
PERPETUAL
Status
ACTIVE
Last update
29/08/2018 (hace 7 años)

Highlights NEFESH, S.A.

Currency
US DOLLAR
Share capital
20,000.00
Corporate purpose
Sala de Belleza.
Legal representative
IDALY PALTA VILLA
RUC
2367428-1-800212

Branches / Establishments (1)

Trade name
Address
  • Trade name NEFESH, S.A.
    URB. CONDADO DEL REY, CL. ALTOS DE PANAMÁ, EDF. SKY PLAZA, APTO. LOCAL 11, PANAMÁ SAN MIGUELITO AMELIA DENIS DE ICAZA
    URB. CONDADO DEL REY, CL. ALTOS DE PANAMÁ, EDF. SKY PLAZA, APTO. LOCAL 11, PANAMÁ SAN MIGUELITO AMELIA DENIS DE ICAZA

Executives NEFESH, S.A. (6)

Name
Role
Links
View
  • Name DIANA MONGE Subscriber 3
    Role: Subscriber
    Links: 3
  • Name SANDRA VILLA Subscriber 1
    Role: Subscriber
    Links: 1
  • Name IDALY PALTA VILLA Director / President 2
    Role: Director / President
    Links: 2
  • Name JANICE GLORI BOUTIN COLLAZOS DE SAENZ Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name SANDRA VILLA ABELLA Director / Secretary 2
    Role: Director / Secretary
    Links: 2
  • Name SAUL CASTILLO Resident Agent 46
    Role: Resident Agent
    Links: 46
  • Name SANDRA VILLA ABELLA Attorney-in-Fact 2
    Role: Attorney-in-Fact
    Links: 2
  • Name IDALY PALTA VILLA REPRESENTATIVE -
    Role: REPRESENTATIVE
    Links: -
*Links: number of companies where the executive appears with a role or relation.

Documents NEFESH, S.A. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (ANOTACIÓN) Entry 91646/2015 (0) 09/03/2015
    Date: 09/03/2015
  • Act Electronic Entry Nº 2 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 43842/2015 (0) 10/02/2015
    Date: 10/02/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 07/01/2015
    Date: 07/01/2015

Entries / Precedence NEFESH, S.A. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Memorial para la Dirección de Asesoría Legal 2015
    Year: 2015
About NEFESH, S.A.: Summary of NEFESH, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 16/04/2013. Estimated traffic: 115 total visits (peak 16). Position: #115,025 of 1,007,204. See representatives, branches, documents and filings.