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NELBI IMPORT & EXPORT, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #352,0421,006,803 total
RUC: 1332872-1-613390
Total views
38
Avg / month
3
Year peak
6
Current month -25.0 % vs Sep
3

Company information

Folio
613390 Mercantil
Registration date
24/04/2008
Validity
PERPETUAL
Status
ACTIVE
Last update
27/07/2018 (hace 7 años)
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Highlights NELBI IMPORT & EXPORT, S.A.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
Venta al por mayor de mercancía seca, por ejemplo: televisores, jabones, muebles, electrodomésticos, ropa, automobiles, utensilios de cocina.
Legal representative
NELSON JORGE DOS SANTOS
RUC
1332872-1-613390

Branches / Establishments (1)

Trade name
Address
  • Trade name NELBI IMPORT & EXPORT, S.A.
    URB. SECTOR NUEVE, CL. PRIMERA, CASA NO. 2, COCLÉ ANTÓN RÍO HATO
    URB. SECTOR NUEVE, CL. PRIMERA, CASA NO. 2, COCLÉ ANTÓN RÍO HATO

Executives NELBI IMPORT & EXPORT, S.A. (6)

Name
Role
Links
View
  • Name NELSON JORGE DOS SANTOS Subscriber 3
    Role: Subscriber
    Links: 3
  • Name FREDERICO MANUEL DOS SANTOS Subscriber 3
    Role: Subscriber
    Links: 3
  • Name NELSON JORGE DOS SANTOS Director 3
    Role: Director
    Links: 3
  • Name FREDERICO MANUEL DOS SANTOS Director 3
    Role: Director
    Links: 3
  • Name PAULINA DIAS MENDES DE VASCONCELOS Director 2
    Role: Director
    Links: 2
  • Name MARIA DOS SANTOS Director 2
    Role: Director
    Links: 2
  • Name NELSON JORGE DOS SANTOS President 3
    Role: President
    Links: 3
  • Name FREDERICO MANUEL DOS SANTOS Vice President 3
    Role: Vice President
    Links: 3
  • Name PAULINA DIAS MENDES DE VASCONCELOS Treasurer 2
    Role: Treasurer
    Links: 2
  • Name MARIA DOS SANTOS Secretary 2
    Role: Secretary
    Links: 2
  • Name MAGISTER SARALIZ CANO QUIROS Resident Agent 21
    Role: Resident Agent
    Links: 21
  • Name EL PRESIDENTE Y EN AUSENCIA DE ESTE,LA PODRA EJERCER CUALQUIERA DE LOS DIGNATARIOS. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents NELBI IMPORT & EXPORT, S.A. (0)

Act
Date
View
  • No documents

Entries / Precedence NELBI IMPORT & EXPORT, S.A. (0)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2008
    Year: 2008
    View
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About NELBI IMPORT & EXPORT, S.A.: Summary of NELBI IMPORT & EXPORT, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 24/04/2008. Estimated traffic: 38 total visits (peak 6). Position: #352,042 of 1,006,803. See representatives, branches, documents and filings.