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NELEX FINANCE TEAM S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #356,1701,007,204 total
Total views
57
Avg / month
5
Year peak
10
Current month -40.0 % vs Sep
6

Company information

Folio
155589534 Mercantil
Registration date
19/12/2014
Validity
PERPETUAL
Status
ACTIVE
Last update
13/10/2018 (hace 7 años)
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Highlights NELEX FINANCE TEAM S.A.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
LA COMPRA, VENTA, PERMUTA, ARRIENDO, MANEJO, COMERCIO, DE TODA CLASE DE BIENES MUEBLES O INMUEBLES.

Executives NELEX FINANCE TEAM S.A. (5)

Name
Role
Links
View
  • Name JEAN- LUC MERAT Director / President 1
    Role: Director / President
    Links: 1
  • Name SILVERTAR ASSOCIATED INC. Director / Treasurer 3
    Role: Director / Treasurer
    Links: 3
  • Name NIVEN ASSOCIATES INC. Director / Secretary 3
    Role: Director / Secretary
    Links: 3
  • Name ICAZA, GONZALEZ-RUIZ & ALEMAN Resident Agent 2057
    Role: Resident Agent
    Links: 2057
  • Name PRESIDENTE, SECRETARIO Y TESORERO REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents NELEX FINANCE TEAM S.A. (6)

Act
Date
View
  • Act Electronic Entry Nº 6 (NUEVOS NOMBRAMIENTOS DE DIRECTORES Y DIGNATARIOS) Entry 19079/2018 (0) 17/01/2018
    Date: 17/01/2018
  • Act Electronic Entry Nº 5 (Resident Agent Resignation) Entry 396325/2017 (0) 18/09/2017
    Date: 18/09/2017
  • Act Electronic Entry Nº 4 (CORRECTION) Entry 158639/2015 (0) 21/04/2015
    Date: 21/04/2015
  • Act Electronic Entry Nº 3 (CAMBIO DE NOMBRE DE SOCIEDAD O FUNDACIÓN) Entry 114727/2015 (0) 23/03/2015
    Date: 23/03/2015
  • Act Electronic Entry Nº 2 (CORRECTION) Entry 13510/2015 (0) 15/01/2015
    Date: 15/01/2015
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 92072606/2014 (0) 19/12/2014
    Date: 19/12/2014

Entries / Precedence NELEX FINANCE TEAM S.A. (6)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Renuncia de Directivos, Dignatarios o Agente Residente 2017
    Year: 2017
  • Procedure / Doc. Rectification of General Particulars 2015
    Year: 2015
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Rectification of General Particulars 2015
    Year: 2015
  • Procedure / Doc. Incorporation of Company Capital y Fundación de Interés Privado, Single Fee, Qualification Rights 2014
    Year: 2014
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About NELEX FINANCE TEAM S.A.: Summary of NELEX FINANCE TEAM S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 19/12/2014. Estimated traffic: 57 total visits (peak 10). Position: #356,170 of 1,007,204. See representatives, branches, documents and filings.