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Updated 979
New executives 3,392
Reported capital $ 1,426,000

NEPSA TRADING, INC.

CORPORATION (JOINT-STOCK COMPANY) DISSOLVED No ranking1,007,204 total
Total views
20
Avg / month
2
Year peak
3
Current month +50.0 % vs Sep
3

Company information

Folio
163987 Mercantil
Registration date
Validity
PERPETUAL
Status
DISSOLVED
Last update
30/08/2018 (hace 7 años)

Highlights NEPSA TRADING, INC.

Currency
NO-PAR VALUE SHARES
Share capital
-

Executives NEPSA TRADING, INC. (5)

Name
Role
Links
View
  • Name MARCELA ROJAS DE PEREZ Subscriber 8564
    Role: Subscriber
    Links: 8564
  • Name BETTY GOMEZ DE CONTRERAS Subscriber 3316
    Role: Subscriber
    Links: 3316
  • Name MELVIN ANTONIO PLICET Director 769
    Role: Director
    Links: 769
  • Name MARIA BOZA DE BATISTA Director 1839
    Role: Director
    Links: 1839
  • Name BETTY GOMEZ DE CONTRERAS Director 3316
    Role: Director
    Links: 3316
  • Name MELVIN ANTONIO PLICET President 769
    Role: President
    Links: 769
  • Name MARIA BOZA DE BATISTA Vice President 1839
    Role: Vice President
    Links: 1839
  • Name MARIA BOZA DE BATISTA Treasurer 1839
    Role: Treasurer
    Links: 1839
  • Name BETTY GOMEZ DE CONTRERAS Secretary 3316
    Role: Secretary
    Links: 3316
  • Name MARCELA ROJAS DE PEREZ. Resident Agent 194
    Role: Resident Agent
    Links: 194
*Links: number of companies where the executive appears with a role or relation.

Documents NEPSA TRADING, INC. (4)

Act
Date
View
  • Act Electronic Entry Nº 4 (DISSOLUTION OF LEGAL ENTITY) Entry 103728/2017 (0) 15/03/2017
    Date: 15/03/2017
  • Act Electronic Entry Nº 3 (INSCRIPCIÓN DE OTRAS OPERACIONES REGISTRALES) Entry 425328/2015 (0) 29/09/2015
    Date: 29/09/2015
  • Act Electronic Entry Nº 2 (INSCRIPCIÓN DE OTRAS OPERACIONES REGISTRALES) Entry 314081/2015 (0) 21/07/2015
    Date: 21/07/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 21/07/2015
    Date: 21/07/2015

Entries / Precedence NEPSA TRADING, INC. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Company Dissolution Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
About NEPSA TRADING, INC.: Summary of NEPSA TRADING, INC.: entity CORPORATION (JOINT-STOCK COMPANY), status DISUELTO. Address in Panamá. Registered since 28/01/1986. Estimated traffic: 20 total visits (peak 3). Position: no ranking available. See representatives, branches, documents and filings.