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NEPHTIS HOLDINGS INC.

CORPORATION (JOINT-STOCK COMPANY) DISSOLVED #499,7891,007,204 total
Total views
89
Avg / month
7
Year peak
22
Current month +33.3 % vs Sep
12

Company information

Folio
741196 Mercantil
Registration date
11/07/2011
Validity
PERPETUAL
Status
DISSOLVED
Last update
27/08/2018 (hace 7 años)
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Highlights NEPHTIS HOLDINGS INC.

Currency
US DOLLAR
Share capital
10,000.00

Executives NEPHTIS HOLDINGS INC. (7)

Name
Role
Links
View
  • Name LUIS ENRIQUE MONTAÑO GONZALEZ Subscriber 1242
    Role: Subscriber
    Links: 1242
  • Name IDA LIDES ARJONA DE RODRIGUEZ Subscriber 1105
    Role: Subscriber
    Links: 1105
  • Name LUIS E. MONTAÑO G. Director 3163
    Role: Director
    Links: 3163
  • Name IDA A. DE RODRIGUEZ Director 4707
    Role: Director
    Links: 4707
  • Name ISOLDA MORAN ANRIA Director 4441
    Role: Director
    Links: 4441
  • Name LUIS E. MONTAÑO G. President 3163
    Role: President
    Links: 3163
  • Name ISOLDA MORAN ANRIA Treasurer 4441
    Role: Treasurer
    Links: 4441
  • Name IDA A. DE RODRIGUEZ Secretary 4707
    Role: Secretary
    Links: 4707
  • Name ICAZA, GONZALEZRUIZ & ALEMAN Resident Agent 20629
    Role: Resident Agent
    Links: 20629
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE, Y EN SU DEFEC- TO, LA JUNTA PODRA DESIGNAR A CUALQUIER OTRA PERSONA, CUANDO SEA NECESA- RIO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents NEPHTIS HOLDINGS INC. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (DISSOLUTION OF LEGAL ENTITY) Entry 417354/2016 (0) 16/09/2016
    Date: 16/09/2016
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 16/09/2016
    Date: 16/09/2016

Entries / Precedence NEPHTIS HOLDINGS INC. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Company Dissolution Minute, Qualification Rights 2016
    Year: 2016
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About NEPHTIS HOLDINGS INC.: Summary of NEPHTIS HOLDINGS INC.: entity CORPORATION (JOINT-STOCK COMPANY), status DISUELTO. Address in Panamá. Registered since 11/07/2011. Estimated traffic: 89 total visits (peak 22). Position: #499,789 of 1,007,204. See representatives, branches, documents and filings.