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NEKAVISH INVESTMENTS S.A.

CORPORATION (JOINT-STOCK COMPANY) FINAL REDOMICILIATION No ranking1,007,204 total
Total views
31
Avg / month
3
Year peak
6
Current month -33.3 % vs Sep
4

Company information

Folio
198061 Mercantil
Registration date
17/08/1987
Validity
PERPETUAL
Status
FINAL REDOMICILIATION
Last update
19/09/2018 (hace 7 años)
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Highlights NEKAVISH INVESTMENTS S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives NEKAVISH INVESTMENTS S.A. (8)

Name
Role
Links
View
  • Name ROLANDO ANIBAL GUEVARA ALVARADO Subscriber 2582
    Role: Subscriber
    Links: 2582
  • Name DANIEL RAMON BATISTA Subscriber 1343
    Role: Subscriber
    Links: 1343
  • Name BUFETE MF & CO. Resident Agent 9579
    Role: Resident Agent
    Links: 9579
  • Name FIDUCIARY DIRECTORS LIMTED Director / President 1
    Role: Director / President
    Links: 1
  • Name FIDUCIARY DIRECTORS (BVI) LIMTED Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name FIDUCIARY MANAGEMENT LIMTED Secretary 1
    Role: Secretary
    Links: 1
  • Name FIDUCIARY DIRECTORS (UK) LIMITED Director 1
    Role: Director
    Links: 1
  • Name EL PRESIDENTE. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents NEKAVISH INVESTMENTS S.A. (5)

Act
Date
View
  • Act Electronic Entry Nº 5 (REDOMICILIO - CONTINUACIÓN DE SOCIEDAD A OTRA JURISDICCIÓN (DEFINITIVA)) Entry 45464/2017 (0) 03/02/2017
    Date: 03/02/2017
  • Act Electronic Entry Nº 4 (CORRECTION) Entry 337247/2016 (0) 28/07/2016
    Date: 28/07/2016
  • Act Electronic Entry Nº 3 (CORRECTION) Entry 71123/2016 (0) 22/02/2016
    Date: 22/02/2016
  • Act Electronic Entry Nº 2 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 71845/2016 (0) 22/02/2016
    Date: 22/02/2016
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 22/02/2016
    Date: 22/02/2016

Entries / Precedence NEKAVISH INVESTMENTS S.A. (7)

Procedure / Document type
Year
View
  • Procedure / Doc. Company Dissolution Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Rectification of General Particulars 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Rectification of General Particulars 2016
    Year: 2016
  • Procedure / Doc. MINUTE, Qualification Rights 2003
    Year: 2003
  • Procedure / Doc. MINUTE, Qualification Rights 2001
    Year: 2001
  • Procedure / Doc. MINUTE, Qualification Rights 2000
    Year: 2000
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About NEKAVISH INVESTMENTS S.A.: Summary of NEKAVISH INVESTMENTS S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status REDOMICILIO DEFINITIVO. Address in Panamá. Registered since 17/08/1987. Estimated traffic: 31 total visits (peak 6). Position: no ranking available. See representatives, branches, documents and filings.