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NEPHTA SHIPPING, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #544,8361,006,803 total
Total views
81
Avg / month
7
Year peak
18
Current month +100.0 % vs Sep
10

Company information

Folio
267390 Mercantil
Registration date
29/12/1992
Validity
PERPETUAL
Status
ACTIVE
Last update
03/09/2018 (hace 7 años)
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Highlights NEPHTA SHIPPING, S.A.

Currency
NO-PAR VALUE SHARES
Share capital
-

Executives NEPHTA SHIPPING, S.A. (8)

Name
Role
Links
View
  • Name ARELIS ANETTE ARAUJO Subscriber 118
    Role: Subscriber
    Links: 118
  • Name LUIS GERMAN GOMEZ GIRALDO Subscriber 131
    Role: Subscriber
    Links: 131
  • Name GAY ALEGRE YOHOROS DE DAYAN Director 31
    Role: Director
    Links: 31
  • Name ALBERTO RAYMOND DAYAN Director 133
    Role: Director
    Links: 133
  • Name LINDA DAYAN YOHOROS Director 32
    Role: Director
    Links: 32
  • Name ALBERTO RAYMOND DAYAN President 133
    Role: President
    Links: 133
  • Name LINDA DAYAN YOHOROS Treasurer 32
    Role: Treasurer
    Links: 32
  • Name GAY ALEGRE YOHOROS DE DAYAN Secretary 31
    Role: Secretary
    Links: 31
  • Name GAY ALEGRE YOHOROS DE DAYAN Vice President 31
    Role: Vice President
    Links: 31
  • Name LUIS DE LEON ARIAS Resident Agent 514
    Role: Resident Agent
    Links: 514
  • Name ALBERTO RAYMOND DAYAN Y A RAYMOND DAYAN. Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name LO SERA LUIS DE LEON ARIAS. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents NEPHTA SHIPPING, S.A. (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 23/08/2017
    Date: 23/08/2017

Entries / Precedence NEPHTA SHIPPING, S.A. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. MINUTE, Qualification Rights 2006
    Year: 2006
  • Procedure / Doc. MINUTE, Qualification Rights 2001
    Year: 2001
  • Procedure / Doc. PODER, Qualification Rights 2000
    Year: 2000
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About NEPHTA SHIPPING, S.A.: Summary of NEPHTA SHIPPING, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 29/12/1992. Estimated traffic: 81 total visits (peak 18). Position: #544,836 of 1,006,803. See representatives, branches, documents and filings.