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NEFTIS DE INVERSIONES, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #641,3781,010,412 total
Total views
79
Avg / month
7
Year peak
12
Current month -60.0 % vs Nov
4

Company information

Folio
432275 Mercantil
Registration date
14/04/2003
Validity
PERPETUAL
Status
ACTIVE
Last update
16/08/2018 (hace 7 años)
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Highlights NEFTIS DE INVERSIONES, S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives NEFTIS DE INVERSIONES, S.A. (7)

Name
Role
Links
View
  • Name JAIME PADILLA GONZALEZ Subscriber 4693
    Role: Subscriber
    Links: 4693
  • Name HAYDEE DEL MAR Subscriber 5261
    Role: Subscriber
    Links: 5261
  • Name AGUSTIN CEDE#O Director 8
    Role: Director
    Links: 8
  • Name MAGALYS CARRASCO Director 56
    Role: Director
    Links: 56
  • Name IRENIO VERGARA Director 21
    Role: Director
    Links: 21
  • Name AGUSTIN CEDE#O President 8
    Role: President
    Links: 8
  • Name IRENIO VERGARA Treasurer 21
    Role: Treasurer
    Links: 21
  • Name MAGALYS CARRASCO Secretary 56
    Role: Secretary
    Links: 56
  • Name FRAGUELARUIZ, HOQUEE & ASOCIADOS Resident Agent 99
    Role: Resident Agent
    Links: 99
  • Name EL PRESIDENTE Y EN SU DEFECTO LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents NEFTIS DE INVERSIONES, S.A. (0)

Act
Date
View
  • No documents

Entries / Precedence NEFTIS DE INVERSIONES, S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. MINUTE, Qualification Rights 2003
    Year: 2003
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About NEFTIS DE INVERSIONES, S.A.: Summary of NEFTIS DE INVERSIONES, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 14/04/2003. Estimated traffic: 79 total visits (peak 12). Position: #641,378 of 1,010,412. See representatives, branches, documents and filings.