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NEMA MANAGEMENT CORP.

CORPORATION (JOINT-STOCK COMPANY)ACTIVE#948,7051,014,823 total
RUC: 155687544-2-2019
Total views
32
Avg / month
3
Year peak
11
Current month+266.7 % vs Mar
11

What matters most in this file

Time on record
Registered 6 years ago
Recent activity
2 years ago
What you can review
6 entries or filings to review
Visible people
7 visible people or roles
Visible presence
No extra branches or references
Interest level
#948,705 of 1,014,823

At a glance

  • You can do an initial review with what already appears in this file.
  • Several linked people appear here, which helps explain who is connected to the company.
  • The latest visible update is not recent, so it is worth confirming if the detail matters.

Company information

Folio
155687544Mercantil
Registration date
08/11/2019
Validity
PERPETUAL
Status
ACTIVE
Last update
26/08/2023 (2 years ago)
Request update

Highlights NEMA MANAGEMENT CORP.

Currency
US DOLLAR
Share capital
10,000.00 US DOLLAR
RUC
155687544-2-2019

Executives (7)

Name
Role
Links
View
  • Name HERMES RAMIREZ Subscriber317
    Role:Subscriber
    Links: 317
  • Name GREYCI BATISTA Subscriber161
    Role:Subscriber
    Links: 161
  • Name C. CORRO &ABOGADOS Resident Agent293
    Role:Resident Agent
    Links: 293
  • Name ARLINDO NELSON DUARTE DE ABREU Director / President6
    Role:Director / President
    Links: 6
  • Name ARLINDO NELSON DUARTE DE ABREU Treasurer6
    Role:Treasurer
    Links: 6
  • Name YULY CECILIA MALDONADO DE DUARTE Director / Secretary2
    Role:Director / Secretary
    Links: 2
  • Name SANDRA DUARTE DE ABREU Director4
    Role:Director
    Links: 4
  • Name LA REPRESENTACION LEGAL LA TENDRA EL PRESIDENTE Y EN SU AUSENCIA LA SECRETARIA, O BIEN LA PERSONA QUE LA JUNTA DIRECTIVA DESIGNE CONFORME A LO QUE SE ESTIPULE EN LOS ESTATUTOS DE LA SOCIEDAD. REPRESENTATIVE-—
    Role:REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Registry entries and filings (3)

Entry / filing
Date
View
  • Entry / filing Registry Entry Nº 3 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 5339/2023 (0) 10/01/2023
    Date: 10/01/2023
  • Entry / filing Registry Entry Nº 2 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 40791/2020 (0) 03/02/2020
    Date: 03/02/2020
  • Entry / filing Registry Entry Nº 1 (Opening of Electronic Folio) Entry 436132/2019 (0) 08/11/2019
    Date: 08/11/2019

Registry filing history (3)

Filing or document
Year
View
  • Filing / doc. Commercial Company Minute, Qualification Rights 2023
    Year: 2023
  • Filing / doc. Commercial Company Minute, Qualification Rights 2020
    Year: 2020
  • Filing / doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2019
    Year: 2019
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 7 visible record(s).
  • If you need more context, open the visible entries and filings: there are 6 in total.