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NEMIL INVESTMENTS, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #434,6491,007,204 total
RUC: 56727-101-336929
Total views
96
Avg / month
8
Year peak
12
Current month -44.4 % vs Sep
5

Company information

Folio
336929 Mercantil
Registration date
22/10/1997
Validity
PERPETUAL
Status
ACTIVE
Last update
29/07/2018 (hace 7 años)
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Highlights NEMIL INVESTMENTS, S.A.

Currency
US DOLLAR
Share capital
1,000.00
Corporate purpose
Asesoría en, distribución y venta de materiales para la construcción.
Legal representative
RAFAEL MARIA SEGOVIA MARTINEZ
RUC
56727-101-336929

Branches / Establishments (1)

Trade name
Address
  • Trade name NEMIL INVESTMENTS
    URB. EL CARMEN, CL. PRIMERA, CASA 89, PANAMÁ PANAMÁ BELLA VISTA
    URB. EL CARMEN, CL. PRIMERA, CASA 89, PANAMÁ PANAMÁ BELLA VISTA

Executives NEMIL INVESTMENTS, S.A. (7)

Name
Role
Links
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  • Name ANAXIMEDES CEDEÑO Subscriber 6
    Role: Subscriber
    Links: 6
  • Name ALVARO CEDEÑO BARAHONA Subscriber 78
    Role: Subscriber
    Links: 78
  • Name RAFAEL MARIA SEGOVIA MARTINEZ Director 4
    Role: Director
    Links: 4
  • Name ADAN SIANCA MORENO Director 12
    Role: Director
    Links: 12
  • Name MARCELA DEL CARMEN MARTINEZ DE DE OBALDIA Director 4
    Role: Director
    Links: 4
  • Name RAFAEL MARIA SEGOVIA MARTINEZ President 4
    Role: President
    Links: 4
  • Name ADAN SIANCA MORENO Treasurer 12
    Role: Treasurer
    Links: 12
  • Name MARCELA DEL CARMEN MARTINEZ DE DE OBALDIA Secretary 4
    Role: Secretary
    Links: 4
  • Name CEDEÑO ABOGADOS Resident Agent 262
    Role: Resident Agent
    Links: 262
  • Name EL PRESIDENTE _Y EN SU AUSENCIA LO SERA LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents NEMIL INVESTMENTS, S.A. (0)

Act
Date
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  • No documents

Entries / Precedence NEMIL INVESTMENTS, S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. PODER 279
    Year: 279
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About NEMIL INVESTMENTS, S.A.: Summary of NEMIL INVESTMENTS, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 22/10/1997. Estimated traffic: 96 total visits (peak 12). Position: #434,649 of 1,007,204. See representatives, branches, documents and filings.