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NELEK INVESTMENTS S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #757,1161,011,615 total
RUC: 155754091-2-2024
Total views
37
Avg / month
3
Year peak
9
Current month -66.7 % vs Dec
2

Company information

Folio
155754091 Mercantil
Registration date
10/07/2024
Validity
PERPETUAL
Status
ACTIVE
Last update
17/10/2025 (hace 3 meses)
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Highlights NELEK INVESTMENTS S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155754091-2-2024

Executives NELEK INVESTMENTS S.A. (8)

Name
Role
Links
View
  • Name MARCO A. SAN BERGUIDO Director / President 1964
    Role: Director / President
    Links: 1964
  • Name LUZ E. RIVERA CH. Director / Secretary 2067
    Role: Director / Secretary
    Links: 2067
  • Name ERNESTO CASTILLO CHO Director / Treasurer 1152
    Role: Director / Treasurer
    Links: 1152
  • Name ALEMÁN, CORDERO, GALINDO & LEE Resident Agent 886
    Role: Resident Agent
    Links: 886
  • Name FERNANDO ANTONIO GIL Subscriber 25872
    Role: Subscriber
    Links: 25872
  • Name LUZ ESPERANZA RIVERA CHACON Subscriber 2077
    Role: Subscriber
    Links: 2077
  • Name JUAN CARLOS LOPEZ ORELLANA Attorney-in-Fact 2
    Role: Attorney-in-Fact
    Links: 2
  • Name EL PRESIDENTE SERÁ EL REPRESENTANTE LEGAL DE LA SOCIEDAD. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents NELEK INVESTMENTS S.A. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 366318/2024 (0) 13/09/2024
    Date: 13/09/2024
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 275808/2024 (0) 10/07/2024
    Date: 10/07/2024

Entries / Precedence NELEK INVESTMENTS S.A. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights, Alteración de Turno 2024
    Year: 2024
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2024
    Year: 2024
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About NELEK INVESTMENTS S.A.: Summary of NELEK INVESTMENTS S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 10/07/2024. Estimated traffic: 37 total visits (peak 9). Position: #757,116 of 1,011,615. See representatives, branches, documents and filings.