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NEK TRADING CORP.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #380,9241,006,804 total
Total views
43
Avg / month
4
Year peak
7
Current month -40.0 % vs Sep
3

Company information

Folio
155595691 Mercantil
Registration date
05/03/2015
Validity
PERPETUAL
Status
ACTIVE
Last update
13/10/2018 (hace 7 años)
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Highlights NEK TRADING CORP.

Currency
US DOLLAR
Share capital
10,000.00

Executives NEK TRADING CORP. (7)

Name
Role
Links
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  • Name BUFETE MF & CO. Resident Agent 9579
    Role: Resident Agent
    Links: 9579
  • Name OCD ALPHA LIMITED Director / President 1
    Role: Director / President
    Links: 1
  • Name CONSEC LIMITED Director / Secretary 6
    Role: Director / Secretary
    Links: 6
  • Name OCD BETA LIMITED Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name DUBRO LIMITED S.A. Subscriber 3308
    Role: Subscriber
    Links: 3308
  • Name ALIATOR S.A. Subscriber 3217
    Role: Subscriber
    Links: 3217
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERÁ EL PRESIDENTE, PUDIENDO TAMBIEN EJERCER ESE CARGO EL TESORERO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents NEK TRADING CORP. (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 88794/2015 (0) 05/03/2015
    Date: 05/03/2015

Entries / Precedence NEK TRADING CORP. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital y Fundación de Interés Privado, Single Fee, Qualification Rights 2015
    Year: 2015
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About NEK TRADING CORP.: Summary of NEK TRADING CORP.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 05/03/2015. Estimated traffic: 43 total visits (peak 7). Position: #380,924 of 1,006,804. See representatives, branches, documents and filings.