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NELBI IMPORT &EXPORT, S.A.

CORPORATION (JOINT-STOCK COMPANY)ACTIVE#687,0191,014,823 total
RUC: 1332872-1-613390
Total views
81
Avg / month
7
Year peak
38
Current month+322.2 % vs Mar
38

What matters most in this file

Time on record
Registered 17 years ago
Recent activity
7 years ago
What you can review
No visible entries or filings yet
Visible people
6 visible people or roles
Visible presence
1 branch(es) or locations
Interest level
#687,019 of 1,014,823

At a glance

  • This file is brief, so it helps to cross-check it with other references.
  • Several linked people appear here, which helps explain who is connected to the company.
  • At least one branch or location appears in this file.
  • The latest visible update is not recent, so it is worth confirming if the detail matters.

Company information

Folio
613390Mercantil
Registration date
24/04/2008
Validity
PERPETUAL
Status
ACTIVE
Last update
27/07/2018 (7 years ago)
Request update

Highlights NELBI IMPORT &EXPORT, S.A.

Currency
US DOLLAR
Share capital
10,000.00 US DOLLAR
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 Subscriber3
    Role:Subscriber
    Links: 3
  • Name FREDERICO MANUEL DOS SANTOS Subscriber3
    Role:Subscriber
    Links: 3
  • Name NELSON JORGE DOS SANTOS Director3
    Role:Director
    Links: 3
  • Name FREDERICO MANUEL DOS SANTOS Director3
    Role:Director
    Links: 3
  • Name PAULINA DIAS MENDES DE VASCONCELOS Director2
    Role:Director
    Links: 2
  • Name MARIA DOS SANTOS Director2
    Role:Director
    Links: 2
  • Name NELSON JORGE DOS SANTOS President3
    Role:President
    Links: 3
  • Name FREDERICO MANUEL DOS SANTOS Vice President3
    Role:Vice President
    Links: 3
  • Name PAULINA DIAS MENDES DE VASCONCELOS Treasurer2
    Role:Treasurer
    Links: 2
  • Name MARIA DOS SANTOS Secretary2
    Role:Secretary
    Links: 2
  • Name MAGISTER SARALIZ CANO QUIROS Resident Agent21
    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.

Registry entries and filings NELBI IMPORT &EXPORT, S.A. (0)

Entry / filing
Date
View
  • No registry entries

Registry filing history NELBI IMPORT &EXPORT, S.A. (0)

Filing or document
Year
View
    Request deletion

    What to check first

    • Start with the status "ACTIVE"and compare it with the latest update date.
    • Check who appears linked here: there are 6 visible record(s).
    • Look at branches or locations if you want to confirm presence or coverage.
    • If you want more context, review observations, business purpose, or activities.