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NEMESIS PANAMA, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #472,1901,010,412 total
RUC: 2453233-1-812543
Total views
60
Avg / month
5
Year peak
9
Current month +50.0 % vs Nov
9

Company information

Folio
812543 Mercantil
Registration date
28/08/2013
Validity
PERPETUAL
Status
ACTIVE
Last update
08/11/2025 (hace 24 días)
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Highlights NEMESIS PANAMA, S.A.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
IMPORTACION, DISTRIBUCION, VENTA AL POR MENOR O AL DETAL, INSTALAR, REPARAR, DAR MANTENIMIENTO Y SERVICIOS DE EQUIPOS Y ACCESORIOS PARA VEHICULOS, ENTRE ESOS, Y EQUIPOS DE SEGURIDAD Y EQUIPOS DE LOCALIZACION GPS.
Legal representative
ISELA BEATRIZ DE LEON BONILLA
RUC
2453233-1-812543
Business activities
- Venta al por mayor de partes, piezas y accesorios de vehículos automotores

Branches / Establishments (1)

Trade name
Address
  • Trade name NEMESIS PANAMA
    URB. PARQUE INDUSTRIAL DE COSTA DEL ESTE, CL. PRIMERA, EDF. OASIS BUSINESS PARK, APTO. PISO 3, PANAMÁ PANAMÁ JUAN DÍAZ
    URB. PARQUE INDUSTRIAL DE COSTA DEL ESTE, CL. PRIMERA, EDF. OASIS BUSINESS PARK, APTO. PISO 3, PANAMÁ PANAMÁ JUAN DÍAZ

Executives NEMESIS PANAMA, S.A. (12)

Name
Role
Links
View
  • Name JAIME ANTONIO GRAELL Subscriber 7053
    Role: Subscriber
    Links: 7053
  • Name MODESTO HENRIQUEZ Subscriber 5102
    Role: Subscriber
    Links: 5102
  • Name MODESTO HENRIQUEZ Director 5102
    Role: Director
    Links: 5102
  • Name MORENO & ARJONA- BUREAU Resident Agent 73
    Role: Resident Agent
    Links: 73
  • Name EFRAIN HENRIQUEZ Director 4206
    Role: Director
    Links: 4206
  • Name MODESTO HENRIQUEZ Secretary 5102
    Role: Secretary
    Links: 5102
  • Name ISELA BEATRIZ DE LEON BONILLA Director 3
    Role: Director
    Links: 3
  • Name ISELA BEATRIZ DE LEON BONILLA President 3
    Role: President
    Links: 3
  • Name EFRAIN HENRIQUEZ Treasurer 4206
    Role: Treasurer
    Links: 4206
  • Name ANTONIO LOPEZ SUAREZ Attorney-in-Fact 9
    Role: Attorney-in-Fact
    Links: 9
  • Name EL PRESIDENTE REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
  • Name ISELA BEATRIZ DE LEON BONILLA REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents NEMESIS PANAMA, S.A. (8)

Act
Date
View
  • Act Electronic Entry Nº 7 (REVOCATORIA DE PODER DE PERSONA MERCANTIL) Entry 146636/2025 (0) 11/04/2025
    Date: 11/04/2025
  • Act Electronic Entry Nº 6 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 414208/2018 (0) 18/10/2018
    Date: 18/10/2018
  • Act Electronic Entry Nº 5 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 92050481/2014 (0) 24/12/2014
    Date: 24/12/2014
  • Act Electronic Entry Nº 4 (CORRECTION) Entry 92059008/2014 (0) 16/12/2014
    Date: 16/12/2014
  • Act Electronic Entry Nº 3 (CAMBIO DE REPRESENTANTE LEGAL DE SOCIEDAD O FUNDACIÓN) Entry 92004065/2014 (0) 01/11/2014
    Date: 01/11/2014
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 92004065/2014 (0) 01/11/2014
    Date: 01/11/2014
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 01/11/2014
    Date: 01/11/2014
  • Act Entry Id -6853993- (MASTER INFORMATION) Entry 169400/2013 (0) 28/08/2013
    Date: 28/08/2013

Entries / Precedence NEMESIS PANAMA, S.A. (4)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2025
    Year: 2025
  • Procedure / Doc. Poder General o Especial de Sociedad, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2014
    Year: 2014
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2014
    Year: 2014
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About NEMESIS PANAMA, S.A.: Summary of NEMESIS PANAMA, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 28/08/2013. Estimated traffic: 60 total visits (peak 9). Position: #472,190 of 1,010,412. See representatives, branches, documents and filings.