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NEFOS INTERNATIONAL INC

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #131,3341,011,615 total
RUC: 155630295-2-2016
Total views
120
Avg / month
10
Year peak
18
Current month +0.0 % vs Dec
9

Company information

Folio
155630295 Mercantil
Registration date
24/05/2016
Validity
PERPETUAL
Status
ACTIVE
Last update
03/11/2025 (hace 2 meses)
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Highlights NEFOS INTERNATIONAL INC

Currency
US DOLLAR
Share capital
97,154.00
RUC
155630295-2-2016

Executives NEFOS INTERNATIONAL INC (7)

Name
Role
Links
View
  • Name CA LEGAL SERVICES Resident Agent 207
    Role: Resident Agent
    Links: 207
  • Name IMS INCORPORATORS I S.A. Subscriber 326
    Role: Subscriber
    Links: 326
  • Name IMS INCORPORATORS II S.A. Subscriber 331
    Role: Subscriber
    Links: 331
  • Name DOUGLAS VLADIMIR ZULETA CALZADA Director / Secretary 6
    Role: Director / Secretary
    Links: 6
  • Name SAMUEL ALEJANDRO FERNANDEZ GOMEZ Director / Treasurer 6
    Role: Director / Treasurer
    Links: 6
  • Name BYRON ODIR FLORES MORENO Director / President 6
    Role: Director / President
    Links: 6
  • Name LA REPRESENTACION LEGAL DE LA SOCIEDAD LA EJERCERA EL PRESIDENTE PUDIENDO TAMBIEN EJERCER ESE CARGO EL SECRETARIO O TESORERO EN LAS AUSENCIAS DEL PRESIDENTE O CUALQUIER PERSONA DIGNATARIO O APODERADO QUE LA JUNTA DIRECTIVA DESIGNE CON ESE OBJETO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents NEFOS INTERNATIONAL INC (5)

Act
Date
View
  • Act Electronic Entry Nº 5 (CORRECTION) Entry 62127/2025 (0) 12/02/2025
    Date: 12/02/2025
  • Act Electronic Entry Nº 4 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 49508/2025 (0) 05/02/2025
    Date: 05/02/2025
  • Act Electronic Entry Nº 3 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 151555/2017 (0) 12/04/2017
    Date: 12/04/2017
  • Act Electronic Entry Nº 2 (CAPITAL STOCK MODIFICATION) Entry 333647/2016 (0) 26/07/2016
    Date: 26/07/2016
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 229432/2016 (0) 24/05/2016
    Date: 24/05/2016

Entries / Precedence NEFOS INTERNATIONAL INC (5)

Procedure / Document type
Year
View
  • Procedure / Doc. Oficios de Corrección 2025
    Year: 2025
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2025
    Year: 2025
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Incorporation of Company Capital y Fundación de Interés Privado, Qualification Rights, Single Fee 2016
    Year: 2016
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About NEFOS INTERNATIONAL INC: Summary of NEFOS INTERNATIONAL INC: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 24/05/2016. Estimated traffic: 120 total visits (peak 18). Position: #131,334 of 1,011,615. See representatives, branches, documents and filings.