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New today 802
Updated 864
New executives 0
Reported capital $ 17,173,813

NEGOZI IN GENERALE S.A.

CORPORATION (JOINT-STOCK COMPANY)ACTIVE#124,9681,014,823 total
RUC: 42051-16-286376
Total views
128
Avg / month
11
Year peak
34
Current month-55.9 % vs Mar
15

What matters most in this file

Time on record
Registered 31 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
1 branch(es) or locations
Interest level
#124,968 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.
  • At least one branch or location appears in this file.
  • The latest visible update is not recent, so it is worth confirming if the detail matters.

Company information

Folio
286376Mercantil
Registration date
Validity
PERPETUAL
Status
ACTIVE
Last update
03/10/2018 (7 years ago)

Highlights NEGOZI IN GENERALE S.A.

Currency
US DOLLAR
Share capital
10,000.00 US DOLLAR
Corporate purpose
COMPRA Y VENTA AL POR MENOR DE MERCANCIA SECA TALES COMO: ROPA,CALZADOS,PERFUMES,COSMETICOS,REPRESENTACION Y DISTRIBUCION DE PRODUCTOS DE CASAS NACIONALES Y EXTRANJERAS
Legal representative
STAFF VERGARA MARIO ANTONIO
RUC
42051-16-286376

Branches / Establishments (1)

Trade name
Address
  • Trade name NEGASI IN GENERALES,S.A.
    URB. SAN ANTONIO, CL. PARAISO, CASA 7, PANAMÁ SAN MIGUELITO JOSÉ DOMINGO ESPINAR
    URB. SAN ANTONIO, CL. PARAISO, CASA 7, PANAMÁ SAN MIGUELITO JOSÉ DOMINGO ESPINAR

Executives NEGOZI IN GENERALE S.A. (7)

Name
Role
Links
View
  • Name ZINA CONSTANTAKIS Subscriber463
    Role:Subscriber
    Links: 463
  • Name DEIDAMIA VASQUEZ DE SANCHEZ Subscriber624
    Role:Subscriber
    Links: 624
  • Name MARIO ANTONIO STAFF VERGARA Director2
    Role:Director
    Links: 2
  • Name JOSE MANUEL SUAREZ ORTEGA Director2
    Role:Director
    Links: 2
  • Name JACQUELINE GEOVANI GRAJALES GONZALEZ Director2
    Role:Director
    Links: 2
  • Name MARIO ANTONIO STAFF VERGARA President2
    Role:President
    Links: 2
  • Name JACQUELINE GEOVANI GRAJALES GONZALEZ Treasurer2
    Role:Treasurer
    Links: 2
  • Name JOSE MANUEL SUAREZ ORTEGA Secretary2
    Role:Secretary
    Links: 2
  • Name CONSTANTAKIS &ASOCIADOS Resident Agent252
    Role:Resident Agent
    Links: 252
  • Name EL PRESIDENTE. 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

    What to check first

    • Start with the status "ACTIVE"and compare it with the latest update date.
    • Check who appears linked here: there are 7 visible record(s).
    • Look at branches or locations if you want to confirm presence or coverage.
    • If you want more context, review observations, business purpose, or activities.