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NEFREN, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
RUC: 155687534-2-2019
Total views
25
Avg / month
2
Year peak
10
Current month +100.0 % vs Sep
2

Company information

Folio
155687534 Mercantil
Registration date
08/11/2019
Validity
PERPETUAL
Status
ACTIVE
Last update
26/08/2023 (hace 2 años)
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Highlights NEFREN, S.A.

Currency
NO-PAR VALUE SHARES
Share capital
-
RUC
155687534-2-2019

Executives NEFREN, S.A. (7)

Name
Role
Links
View
  • Name ORIANNA HAMBLIN Subscriber 1819
    Role: Subscriber
    Links: 1819
  • Name JOSE LUIS ACOSTA Subscriber 211
    Role: Subscriber
    Links: 211
  • Name ANZOLA ROBLES & ASOCIADOS Resident Agent 3397
    Role: Resident Agent
    Links: 3397
  • Name JOSE JAVIER TEJADA REYNOSO Director / President 15
    Role: Director / President
    Links: 15
  • Name SAMIR RIZEK SUED Director / Treasurer 36
    Role: Director / Treasurer
    Links: 36
  • Name HECTOR JOSE RIZEK SUED Director / Secretary 33
    Role: Director / Secretary
    Links: 33
  • Name LA REPRESENTACION LEGAL DE LA SOCIEDAD LA EJERCERA EL PRESIDENTE DE LA SOCIEDAD EN SU AUSENCIA EL SECRETARIO EN AUSENCIA DE AMBOS EL TESORERO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents NEFREN, S.A. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 250427/2021 (0) 02/03/2022
    Date: 02/03/2022
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 436751/2019 (0) 08/11/2019
    Date: 08/11/2019

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

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2021
    Year: 2021
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2019
    Year: 2019
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About NEFREN, S.A.: Summary of NEFREN, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 08/11/2019. Estimated traffic: 25 total visits (peak 10). Position: no ranking available. See representatives, branches, documents and filings.