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NEFI & LEHI S.A.

CORPORATION (JOINT-STOCK COMPANY) DISSOLVED #147,7201,006,804 total
Total views
44
Avg / month
4
Year peak
6
Current month +100.0 % vs Sep
4

Company information

Folio
654929 Mercantil
Registration date
11/03/2009
Validity
PERPETUAL
Status
DISSOLVED
Last update
21/08/2018 (hace 7 años)
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Highlights NEFI & LEHI S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives NEFI & LEHI S.A. (10)

Name
Role
Links
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  • Name PEDRO ORTEGA JONES Subscriber 1192
    Role: Subscriber
    Links: 1192
  • Name ROBERTO ORTEGA JONES Subscriber 1152
    Role: Subscriber
    Links: 1152
  • Name JOSE BEIRUTI KHOURY Director 27
    Role: Director
    Links: 27
  • Name ANA MARIA VETRANO Director 4
    Role: Director
    Links: 4
  • Name MURIEL ALEJANDRA BEIRUTI DELGRANDE Director 5
    Role: Director
    Links: 5
  • Name JOSE BEIRUTI KHOURY President 27
    Role: President
    Links: 27
  • Name MURIEL ALEJANDRA BEIRUTI DELGRANDE Treasurer 5
    Role: Treasurer
    Links: 5
  • Name ANA MARIA VETRANO Secretary 4
    Role: Secretary
    Links: 4
  • Name KARNAKIS & KARNAKIS Resident Agent 644
    Role: Resident Agent
    Links: 644
  • Name SERA REPRESENTANTE LEGAL DE LA SOCIEDAD EL PRESIDENTE Y EN SU AUSENCIA L O SERA CUALQUIER OTRA PERSNA NOMBRADA POR LA JUNTA DIRECTIVA. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents NEFI & LEHI S.A. (0)

Act
Date
View
  • No documents

Entries / Precedence NEFI & LEHI S.A. (0)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2009
    Year: 2009
    View
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About NEFI & LEHI S.A.: Summary of NEFI & LEHI S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status DISUELTO. Address in Panamá. Registered since 11/03/2009. Estimated traffic: 44 total visits (peak 6). Position: #147,720 of 1,006,804. See representatives, branches, documents and filings.