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NEFISTAR INTERNATIONAL CORPORATION.

CORPORATION (JOINT-STOCK COMPANY) FINAL REDOMICILIATION #632,0711,010,412 total
Total views
38
Avg / month
3
Year peak
8
Current month +0.0 % vs Nov
3

Company information

Folio
640004 Mercantil
Registration date
31/10/2008
Validity
PERPETUAL
Status
FINAL REDOMICILIATION
Last update
20/08/2018 (hace 7 años)
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Highlights NEFISTAR INTERNATIONAL CORPORATION.

Currency
NO-PAR VALUE SHARES
Share capital
-

Executives NEFISTAR INTERNATIONAL CORPORATION. (7)

Name
Role
Links
View
  • Name JOSE DEL CARMEN ESPINO Subscriber 4723
    Role: Subscriber
    Links: 4723
  • Name MARIO FONSECA LOPEZ Subscriber 5186
    Role: Subscriber
    Links: 5186
  • Name FONSECA Y ASOCIADOS Resident Agent 1666
    Role: Resident Agent
    Links: 1666
  • Name LUIS ALBERTO BISCAILUZ MARQUEZ Director / President 1
    Role: Director / President
    Links: 1
  • Name LEONOR SANTAMARIA BLOCONA Director / Secretary 3
    Role: Director / Secretary
    Links: 3
  • Name ERNESTO FRIDMAN PARDO Director / Treasurer 3
    Role: Director / Treasurer
    Links: 3
  • Name LA REPRESENTACION LEGAL DE LA SOCIEDAD SERA EJERCIDA POR EL PRESIDENTE Y EL SECRETARIO INDISTINTAMENTE. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents NEFISTAR INTERNATIONAL CORPORATION. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (REDOMICILIO - CONTINUACIÓN DE SOCIEDAD A OTRA JURISDICCIÓN (DEFINITIVA)) Entry 508317/2017 (0) 06/12/2017
    Date: 06/12/2017
  • Act Electronic Entry Nº 2 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 233773/2017 (0) 07/06/2017
    Date: 07/06/2017
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 09/07/2015
    Date: 09/07/2015

Entries / Precedence NEFISTAR INTERNATIONAL CORPORATION. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Continuación hacia otra Jurisdicción, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. MINUTE, Qualification Rights 2009
    Year: 2009
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About NEFISTAR INTERNATIONAL CORPORATION.: Summary of NEFISTAR INTERNATIONAL CORPORATION.: entity CORPORATION (JOINT-STOCK COMPANY), status REDOMICILIO DEFINITIVO. Address in Panamá. Registered since 31/10/2008. Estimated traffic: 38 total visits (peak 8). Position: #632,071 of 1,010,412. See representatives, branches, documents and filings.