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New today 802
Updated 2
New executives 15
Reported capital $ 13,652,501

NEFTIS S.A.

CORPORATION (JOINT-STOCK COMPANY) DISSOLVED #915,3161,012,417 total
Total views
27
Avg / month
2
Year peak
5
Current month -80.0 % vs Feb
1

Company information

Folio
689641 Mercantil
Registration date
Validity
PERPETUAL
Status
DISSOLVED
Last update
22/08/2018 (hace 7 años)

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 4217
    Role: Subscriber
    Links: 4217
  • Name JULIO ERNESTO LINARES FRANCO Subscriber 3512
    Role: Subscriber
    Links: 3512
  • 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 3298
    Role: Resident Agent
    Links: 3298
  • 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
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  • No documents

Entries / Precedence NEFTIS S.A. (0)

Procedure / Document type
Year
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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: 27 total visits (peak 5). Position: #915,316 of 1,012,417. See representatives, branches, documents and filings.