LIVE
New today 401
Updated 979
New executives 3,392
Reported capital $ 1,426,000
Sign up Log in

NEPAL HOLDINGS, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
Total views
54
Avg / month
5
Year peak
12
Current month -12.5 % vs Sep
7

Company information

Folio
669864 Mercantil
Registration date
22/07/2009
Validity
PERPETUAL
Status
ACTIVE
Last update
21/08/2018 (hace 7 años)
Request update

Highlights NEPAL HOLDINGS, S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives NEPAL HOLDINGS, S.A. (9)

Name
Role
Links
View
  • Name RICARDO FARAUDO FERNANDEZ Subscriber 576
    Role: Subscriber
    Links: 576
  • Name CARLOS NEUMAN PATTERSON Subscriber 580
    Role: Subscriber
    Links: 580
  • Name ALFREDO COHEN HENRIQUEZ SASSO Vice President 12
    Role: Vice President
    Links: 12
  • Name ALEXANDRA CINIGLIO President 2
    Role: President
    Links: 2
  • Name ALFREDO COHEN HENRIQUEZ Secretary 1
    Role: Secretary
    Links: 1
  • Name ALEXANDRA CINIGLIO Director 2
    Role: Director
    Links: 2
  • Name ALFREDO COHEN HENRIQUEZ Director 1
    Role: Director
    Links: 1
  • Name FIORELLA DE VINCENTI Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name PEREZ Y ANTEBI Resident Agent 17
    Role: Resident Agent
    Links: 17
  • Name EL PRESIDENTE. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents NEPAL HOLDINGS, S.A. (4)

Act
Date
View
  • Act Electronic Entry Nº 4 (CAMBIO DE AGENTE RESIDENTE DE SOCIEDAD O FUNDACIÓN) Entry 78817/2017 (0) 22/02/2017
    Date: 22/02/2017
  • Act Electronic Entry Nº 3 (CORRECTION) Entry 10115/2017 (0) 13/01/2017
    Date: 13/01/2017
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 281946/2015 (0) 06/07/2015
    Date: 06/07/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 03/07/2015
    Date: 03/07/2015

Entries / Precedence NEPAL HOLDINGS, S.A. (4)

Procedure / Document type
Year
View
  • Procedure / Doc. Rectification of General Particulars 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Modificación a la Constitución de Sociedades Mercantiles, Qualification Rights 2015
    Year: 2015
Request deletion
About NEPAL HOLDINGS, S.A.: Summary of NEPAL HOLDINGS, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 22/07/2009. Estimated traffic: 54 total visits (peak 12). Position: no ranking available. See representatives, branches, documents and filings.