LIVE
New today 401
Updated 1,094
New executives 3,336
Reported capital $ 1,426,000

NEK -NIZ, INC

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #19,7701,007,204 total
Total views
146
Avg / month
12
Year peak
18
Current month +25.0 % vs Sep
15

Company information

Folio
155653025 Mercantil
Registration date
Validity
PERPETUAL
Status
ACTIVE
Last update
08/09/2018 (hace 7 años)

Highlights NEK -NIZ, INC

Currency
US DOLLAR
Share capital
10,000.00

Executives NEK -NIZ, INC (7)

Name
Role
Links
View
  • Name JOSE RAMON ESCOBAR BATISTA Subscriber 29
    Role: Subscriber
    Links: 29
  • Name WILLY DANIEL SANCHEZ SIERRA Subscriber 68
    Role: Subscriber
    Links: 68
  • Name DANIEL MAHLKE DE FREITAS Director / President 39
    Role: Director / President
    Links: 39
  • Name EDGARDO ANTONIO CARVAJAL MENA Director / Secretary 29
    Role: Director / Secretary
    Links: 29
  • Name JAVIE ALEXANDER SAMUDIO VERGARA Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name LEGACY- INTERNATIONAL BUSINESS CONSULTANTS AND LEGAL ADVISORS Resident Agent 6
    Role: Resident Agent
    Links: 6
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES EL PRESIDENTE, Y EN AUSENCIA DE ESTE ES EL SECRETARIO Y EN AUSENCIA DE AMBOS LA PERSONA QUE DETERMINE LA JUNTA DE ACCIONISTAS REPRESENTATIVE -
    Role: REPRESENTATIVE
    Links: -
*Links: number of companies where the executive appears with a role or relation.

Documents NEK -NIZ, INC (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 323142/2017 (0) 31/07/2017
    Date: 31/07/2017

Entries / Precedence NEK -NIZ, INC (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2017
    Year: 2017
About NEK -NIZ, INC: Summary of NEK -NIZ, INC: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 31/07/2017. Estimated traffic: 146 total visits (peak 18). Position: #19,770 of 1,007,204. See representatives, branches, documents and filings.