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NEKI IMPEX, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #174,1491,007,204 total
RUC: 35612-2-260634
Total views
131
Avg / month
11
Year peak
21
Current month +44.4 % vs Sep
13

Company information

Folio
260634 Mercantil
Registration date
12/06/1992
Validity
PERPETUAL
Status
ACTIVE
Last update
21/07/2018 (hace 7 años)
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Highlights NEKI IMPEX, S.A.

Currency
PANAMANIAN BALBOA
Share capital
B/.300,000.00
Corporate purpose
IMPORTACIÓN Y EXPORTACIÓN DE MERCANCIA SECA EN GENERAL
Legal representative
SURESH KISHINCHAND PARWANI
RUC
35612-2-260634
Business activities
- Venta al por mayor de enseres domésticos en Zonas Francas- Venta al por mayor de muebles de hogar, electrodomésticos: (radios, equipos de TV, grabadoras, reproductores de CD y DVD, estereos, videojuegos) y equipo de iluminación en Zonas Francas

Branches / Establishments (1)

Trade name
Address
  • Trade name NEKI IMPEX, S. A.
    URB. ZONA LIBRE DE COLÓN, CALLE 15 Y CALLE C, EDF. NEKI IMPEX, APTO. 1, COLÓN COLÓN BARRIO SUR
    URB. ZONA LIBRE DE COLÓN, CALLE 15 Y CALLE C, EDF. NEKI IMPEX, APTO. 1, COLÓN COLÓN BARRIO SUR

Executives NEKI IMPEX, S.A. (7)

Name
Role
Links
View
  • Name ESTER PAES MORAES MORAES Subscriber 1
    Role: Subscriber
    Links: 1
  • Name SURESH KISHINCHAND PARWANI Director 14
    Role: Director
    Links: 14
  • Name ESTER PAES MORAES Director 2
    Role: Director
    Links: 2
  • Name JAGRUTI PARWANI MORAES Director 2
    Role: Director
    Links: 2
  • Name SURESH KISHINCHAND PARWANI President 14
    Role: President
    Links: 14
  • Name JAGRUTI PARWANI MORAES Treasurer 2
    Role: Treasurer
    Links: 2
  • Name SURESH KISHINCHAND PARWANI Subscriber 14
    Role: Subscriber
    Links: 14
  • Name HARESH KISHINCHAND PARWANI Director 5
    Role: Director
    Links: 5
  • Name ESTER PAES MORAES Secretary 2
    Role: Secretary
    Links: 2
  • Name ARTURO AROSEMENA BONILLA Resident Agent 500
    Role: Resident Agent
    Links: 500
  • Name ES EL PRESIDENTE, Y EN SU AUSENCIA, EL SECRETARIO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents NEKI IMPEX, S.A. (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 08/05/2015
    Date: 08/05/2015

Entries / Precedence NEKI IMPEX, S.A. (0)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 1992
    Year: 1992
    View
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About NEKI IMPEX, S.A.: Summary of NEKI IMPEX, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 12/06/1992. Estimated traffic: 131 total visits (peak 21). Position: #174,149 of 1,007,204. See representatives, branches, documents and filings.