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NEPCO OVERSEAS FINANCING COMPANY INC.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #649,0181,011,615 total
RUC: 13503-131-132864
Total views
45
Avg / month
4
Year peak
7
Current month +40.0 % vs Dec
7

Company information

Folio
132864 Mercantil
Registration date
20/06/1984
Validity
PERPETUAL
Status
SUSPENDED
Last update
12/01/2026 (hace 14 días)
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Highlights NEPCO OVERSEAS FINANCING COMPANY INC.

Currency
US DOLLAR
Share capital
10,000.00
RUC
13503-131-132864

Executives NEPCO OVERSEAS FINANCING COMPANY INC. (10)

Name
Role
Links
View
  • Name DONNA PARIENTE President 2
    Role: President
    Links: 2
  • Name LUNA MIZRAHI Treasurer 2
    Role: Treasurer
    Links: 2
  • Name MARGARET BENDAHAN Secretary 2
    Role: Secretary
    Links: 2
  • Name PABLO JAVIER ESPINO Subscriber 51971
    Role: Subscriber
    Links: 51971
  • Name ADELINA MERCEDES CHAVARRIA DE ESTRIBI Subscriber 27895
    Role: Subscriber
    Links: 27895
  • Name DONNA PARIENTE Director 2
    Role: Director
    Links: 2
  • Name MARGARET BENDAHAN Director 2
    Role: Director
    Links: 2
  • Name LUNA MIZRAHI Director 2
    Role: Director
    Links: 2
  • Name MORGAN Y MORGAN Resident Agent 65643
    Role: Resident Agent
    Links: 65643
  • Name . REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents NEPCO OVERSEAS FINANCING COMPANY INC. (4)

Act
Date
View
  • Act Entry Id -7369297- (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 2499/226 (0) 16/12/1993
    Date: 16/12/1993
  • Act Entry Id -7039946- (MASTER INFORMATION) Entry 3962/165 (0) 20/06/1984
    Date: 20/06/1984
  • Act Entry Id -11000627- (ANNOTATION OF SUSPENSION) 26/11/2019
    Date: 26/11/2019
  • Act Entry Id -8756344- (WARNING NOTICE) 28/09/2016
    Date: 28/09/2016

Entries / Precedence NEPCO OVERSEAS FINANCING COMPANY INC. (0)

Procedure / Document type
Year
View
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About NEPCO OVERSEAS FINANCING COMPANY INC.: Summary of NEPCO OVERSEAS FINANCING COMPANY INC.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 20/06/1984. Estimated traffic: 45 total visits (peak 7). Position: #649,018 of 1,011,615. See representatives, branches, documents and filings.