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NEKONAL INVESTMENTS S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #544,6941,007,204 total
Total views
26
Avg / month
2
Year peak
5
Current month +150.0 % vs Sep
5

Company information

Folio
740252 Mercantil
Registration date
04/07/2011
Address
PROVINCE PANAMÁ, OBSERVACIONES FECHA: 29/06/2011 NÚMERO: 13525 NOTARÍA: 05 PROVINCIA: PANAMA DESCRIPCION NOTARÍA: NOTARIA QUINTA DEL CIRCUITO
Validity
PERPETUAL
Status
ACTIVE
Last update
25/09/2018 (hace 7 años)
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Highlights NEKONAL INVESTMENTS S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives NEKONAL INVESTMENTS S.A. (8)

Name
Role
Links
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  • Name JOSE EUGENIO SILVA RITTER Subscriber 23506
    Role: Subscriber
    Links: 23506
  • Name DIANETH ISABEL MATOS DE OSPINO Subscriber 27118
    Role: Subscriber
    Links: 27118
  • Name PHILIPPOS PAPATHANASSIOU Director 2
    Role: Director
    Links: 2
  • Name THEANO MANTOUVALOU Director 2
    Role: Director
    Links: 2
  • Name SOPHIA MILA Director 2
    Role: Director
    Links: 2
  • Name PHILIPPOS PAPATHANASSIOU President 2
    Role: President
    Links: 2
  • Name THEANO MANTOUVALOU Treasurer 2
    Role: Treasurer
    Links: 2
  • Name SOPHIA MILA Secretary 2
    Role: Secretary
    Links: 2
  • Name MORGAN Y MORGAN Resident Agent 65552
    Role: Resident Agent
    Links: 65552
  • Name LA SOCIEDAD PODRA SER OBLIGADA Y COMPROMETIDA ANTE TERCEROS POR LA FIRMA INDIVIDUAL DEL PRESIDENTE Y DEL TESORERO O POR LA FIRMA DEL SECRETARIO CONJUNTAMENTE A DOS. Person with Signing Authority - —
    Role: Person with Signing Authority
    Links: -
    —
  • Name LA SOCIEDAD PODRA SER OBLIGADA Y COMPROMETIDA ANTE TERCEROS POR LA FIRMA INDIVIDUAL DEL PRESIDENTE Y DEL TESORERO O POR LA FIRMA DEL SECRETARIO CONJUNTAMENTE A DOS. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents NEKONAL INVESTMENTS S.A. (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 26/01/2016
    Date: 26/01/2016

Entries / Precedence NEKONAL INVESTMENTS S.A. (0)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2011
    Year: 2011
    View
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About NEKONAL INVESTMENTS S.A.: Summary of NEKONAL INVESTMENTS S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 04/07/2011. Estimated traffic: 26 total visits (peak 5). Position: #544,694 of 1,007,204. See representatives, branches, documents and filings.