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NELTUME INTERNACIONAL (PANAMA) S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #133,4671,007,204 total
Total views
89
Avg / month
7
Year peak
13
Current month -11.1 % vs Sep
8

Company information

Folio
488904 Mercantil
Registration date
24/05/2005
Validity
PERPETUAL
Status
ACTIVE
Last update
17/08/2018 (hace 7 años)
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Highlights NELTUME INTERNACIONAL (PANAMA) S.A.

Currency
US DOLLAR
Share capital
1,245,356.00

Executives NELTUME INTERNACIONAL (PANAMA) S.A. (12)

Name
Role
Links
View
  • Name CELESTINO ARAUZ Subscriber 6237
    Role: Subscriber
    Links: 6237
  • Name RAMON JURADO BORRERO Subscriber 4839
    Role: Subscriber
    Links: 4839
  • Name AROSEMENA NORIEGA & CONTRERAS Resident Agent 2679
    Role: Resident Agent
    Links: 2679
  • Name FERNANDO REVECO SANTANDER Director 8
    Role: Director
    Links: 8
  • Name FERNANDO REVECO SANTANDER Treasurer 8
    Role: Treasurer
    Links: 8
  • Name RICHARD VON APPEN LAHRES, FERNANDO REVECO SANTANDER Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name NILS ENGDAHL PLASS, GABRIEL GARCIA-HUIDOBRO MORANDE Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name FERNANDO REVECO SANTANDER Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name RICARDO CEARDI TREMOUILLES, SILVIA BERMUDEZ CERQUEIRO, GABRIEL GARCIA-HUIDOBRO MORANDE Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name RICHARD VON APPEN LAHRES Director / President 48
    Role: Director / President
    Links: 48
  • Name GABRIEL GARCÍA-HUIDOBRO MORANDÉ Director / Secretary 3
    Role: Director / Secretary
    Links: 3
  • Name RICARDO CEARDI TREMOUILLES, ROSA ANDRADE MERINO, JUAN PABLO FINOCCHIARO, Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name APODERADO CX IGNACIO PLUBINS CANESSA Attorney-in-Fact 2
    Role: Attorney-in-Fact
    Links: 2
*Links: number of companies where the executive appears with a role or relation.

Documents NELTUME INTERNACIONAL (PANAMA) S.A. (15)

Act
Date
View
  • Act Electronic Entry Nº 14 (REVOCATORIA DE PODER DE PERSONA MERCANTIL) Entry 220074/2018 (0) 30/05/2018
    Date: 30/05/2018
  • Act Electronic Entry Nº 15 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 220074/2018 (0) 30/05/2018
    Date: 30/05/2018
  • Act Electronic Entry Nº 13 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 484622/2017 (0) 21/11/2017
    Date: 21/11/2017
  • Act Electronic Entry Nº 11 (REVOCATORIA DE PODER DE PERSONA MERCANTIL) Entry 454523/2017 (0) 26/10/2017
    Date: 26/10/2017
  • Act Electronic Entry Nº 12 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 454523/2017 (0) 26/10/2017
    Date: 26/10/2017
  • Act Electronic Entry Nº 10 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 236054/2017 (0) 08/06/2017
    Date: 08/06/2017
  • Act Electronic Entry Nº 9 (REVOCATORIA DE PODER DE PERSONA MERCANTIL) Entry 236054/2017 (0) 08/06/2017
    Date: 08/06/2017
  • Act Electronic Entry Nº 7 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 551591/2016 (0) 20/12/2016
    Date: 20/12/2016
  • Act Electronic Entry Nº 8 (ESCISIÓN DE PERSONA JURÍDICA) Entry 551591/2016 (0) 20/12/2016
    Date: 20/12/2016
  • Act Electronic Entry Nº 6 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 156413/2015 (0) 23/04/2015
    Date: 23/04/2015
  • Act Electronic Entry Nº 5 (REVOCATORIA DE PODER DE PERSONA MERCANTIL) Entry 156413/2015 (0) 23/04/2015
    Date: 23/04/2015
  • Act Electronic Entry Nº 3 (REVOCATORIA DE PODER DE PERSONA MERCANTIL) Entry 92021865/2014 (0) 02/12/2014
    Date: 02/12/2014
  • Act Electronic Entry Nº 4 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 92021865/2014 (0) 02/12/2014
    Date: 02/12/2014
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 92018812/2014 (0) 12/11/2014
    Date: 12/11/2014
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 12/11/2014
    Date: 12/11/2014

Entries / Precedence NELTUME INTERNACIONAL (PANAMA) S.A. (10)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Qualification Rights, Alteración de Turno 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Alteración de Turno 2016
    Year: 2016
  • Procedure / Doc. Modificación a la Constitución de Sociedades Mercantiles, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2014
    Year: 2014
  • Procedure / Doc. Modificación a la Constitución de Sociedades Mercantiles, Qualification Rights 2014
    Year: 2014
  • Procedure / Doc. AMENDMENT TO THE INCORPORATION OF COMPANY OR FOUNDATION, Qualification Rights 2014
    Year: 2014
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About NELTUME INTERNACIONAL (PANAMA) S.A.: Summary of NELTUME INTERNACIONAL (PANAMA) S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 24/05/2005. Estimated traffic: 89 total visits (peak 13). Position: #133,467 of 1,007,204. See representatives, branches, documents and filings.