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NEFTIS S.A.

CORPORATION (JOINT-STOCK COMPANY) DISSOLVED No ranking1,006,803 total
Total views
22
Avg / month
2
Year peak
4
Current month +0.0 % vs Sep
2

Company information

Folio
689641 Mercantil
Registration date
26/01/2010
Validity
PERPETUAL
Status
DISSOLVED
Last update
22/08/2018 (hace 7 años)
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Highlights NEFTIS S.A.

Currency
US DOLLAR
Share capital
2,000.00

Executives NEFTIS S.A. (7)

Name
Role
Links
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  • Name MARIO EDUARDO CORREA ESQUIVEL Subscriber 4203
    Role: Subscriber
    Links: 4203
  • Name JULIO ERNESTO LINARES FRANCO Subscriber 3494
    Role: Subscriber
    Links: 3494
  • Name SIMONETTA PERUCCHI BORSA Director 170
    Role: Director
    Links: 170
  • Name FRANCESCA PERUCCHI Director 79
    Role: Director
    Links: 79
  • Name MARIO DE STEFANI Director 187
    Role: Director
    Links: 187
  • Name SIMONETTA PERUCCHI BORSA President 170
    Role: President
    Links: 170
  • Name FRANCESCA PERUCCHI Vice President 79
    Role: Vice President
    Links: 79
  • Name MARIO DE STEFANI Treasurer 187
    Role: Treasurer
    Links: 187
  • Name MARIO DE STEFANI Secretary 187
    Role: Secretary
    Links: 187
  • Name TAPIA, LINARES Y ALFARO Resident Agent 3286
    Role: Resident Agent
    Links: 3286
  • Name EL PRESIDENTE DE LA SOCIEDAD SERÁ EL REPRESENTANTE LEGAL. EN SU DEFECTO POR AUSENCIA O SIMPLE INHABILIDAD, LO SERÁ EL VICEPRESIDENTE. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents NEFTIS S.A. (0)

Act
Date
View
  • No documents

Entries / Precedence NEFTIS S.A. (0)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2010
    Year: 2010
    View
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About NEFTIS S.A.: Summary of NEFTIS S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status DISUELTO. Address in Panamá. Registered since 26/01/2010. Estimated traffic: 22 total visits (peak 4). Position: no ranking available. See representatives, branches, documents and filings.