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NEMUFAR FINANCIAL INC

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
Total views
38
Avg / month
3
Year peak
6
Current month -83.3 % vs Sep
1

Company information

Folio
155595253 Mercantil
Registration date
27/02/2015
Validity
PERPETUAL
Status
ACTIVE
Last update
13/10/2018 (hace 7 años)
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Highlights NEMUFAR FINANCIAL INC

Currency
NO-PAR VALUE SHARES
Share capital
300.00

Executives NEMUFAR FINANCIAL INC (7)

Name
Role
Links
View
  • Name PLUTARCO COHEN Director / President 6853
    Role: Director / President
    Links: 6853
  • Name DAYRA MUÑOZ DE MIGUELENA Director / Treasurer 35
    Role: Director / Treasurer
    Links: 35
  • Name ELBA FERNANDEZ DE GARCIA Director / Secretary 3
    Role: Director / Secretary
    Links: 3
  • Name EMMA LINA MARTINEZ Subscriber 3138
    Role: Subscriber
    Links: 3138
  • Name LUCILA ALVEO Subscriber 608
    Role: Subscriber
    Links: 608
  • Name SUCRES ARIAS & REYES Resident Agent 4
    Role: Resident Agent
    Links: 4
  • Name EL PRESIDENTE A FALTA DEL PRESIDENTE SERA EL SECRETARIO Y A FALTA DE AMBOS EL TESORERO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents NEMUFAR FINANCIAL INC (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (AUTORIZACIÓN PARA ACOGERSE AL RÉGIMEN DE CUSTODIA) Entry 545434/2015 (0) 22/12/2015
    Date: 22/12/2015
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 81368/2015 (0) 27/02/2015
    Date: 27/02/2015

Entries / Precedence NEMUFAR FINANCIAL INC (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital y Fundación de Interés Privado, Qualification Rights, Qualification Rights, Single Fee 2015
    Year: 2015
  • Procedure / Doc. Modificación a la Constitución de Sociedades Mercantiles, Qualification Rights 2015
    Year: 2015
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About NEMUFAR FINANCIAL INC: Summary of NEMUFAR FINANCIAL INC: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 27/02/2015. Estimated traffic: 38 total visits (peak 6). Position: no ranking available. See representatives, branches, documents and filings.