LIVE
New today 802
Updated 864
New executives 0
Reported capital $ 17,173,813
Sign up Log in

NEFTIS S.A.

CORPORATION (JOINT-STOCK COMPANY)DISSOLVED#915,3161,014,823 total
Total views
31
Avg / month
3
Year peak
7
Current month+250.0 % vs Mar
7

What matters most in this file

Time on record
Registered 16 years ago
Recent activity
7 years ago
What you can review
No visible entries or filings yet
Visible people
7 visible people or roles
Visible presence
No extra branches or references
Interest level
#915,316 of 1,014,823

At a glance

  • This file is brief, so it helps to cross-check it with other references.
  • Several linked people appear here, which helps explain who is connected to the company.
  • The latest visible update is not recent, so it is worth confirming if the detail matters.
  • No RUC is visible in this file, so it is worth confirming the identity with another reference.

Company information

Folio
689641Mercantil
Registration date
26/01/2010
Validity
PERPETUAL
Status
DISSOLVED
Last update
22/08/2018 (7 years ago)
Request update

Highlights NEFTIS S.A.

Currency
US DOLLAR
Share capital
2,000.00 US DOLLAR

Executives (7)

Name
Role
Links
View
  • Name MARIO EDUARDO CORREA ESQUIVEL Subscriber4217
    Role:Subscriber
    Links: 4217
  • Name JULIO ERNESTO LINARES FRANCO Subscriber3514
    Role:Subscriber
    Links: 3514
  • Name SIMONETTA PERUCCHI BORSA Director170
    Role:Director
    Links: 170
  • Name FRANCESCA PERUCCHI Director79
    Role:Director
    Links: 79
  • Name MARIO DE STEFANI Director187
    Role:Director
    Links: 187
  • Name SIMONETTA PERUCCHI BORSA President170
    Role:President
    Links: 170
  • Name FRANCESCA PERUCCHI Vice President79
    Role:Vice President
    Links: 79
  • Name MARIO DE STEFANI Treasurer187
    Role:Treasurer
    Links: 187
  • Name MARIO DE STEFANI Secretary187
    Role:Secretary
    Links: 187
  • Name TAPIA, LINARES Y ALFARO Resident Agent3300
    Role:Resident Agent
    Links: 3300
  • 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.

Registry entries and filings (0)

Entry / filing
Date
View
  • No registry entries

Registry filing history (0)

Filing or document
Year
View
    Request deletion

    What to check first

    • Start with the status "DISSOLVED"and compare it with the latest update date.
    • Check who appears linked here: there are 7 visible record(s).