LIVE
New today 401
Updated 300
New executives 4,690
Reported capital $ 1,426,000
Sign up Log in

NER PANAMA,S.A.

CORPORATION (JOINT-STOCK COMPANY) DISSOLVED #186,6751,007,204 total
RUC: 1637418-1-673101
Total views
77
Avg / month
6
Year peak
13
Current month -30.0 % vs Sep
7

Company information

Folio
673101 Mercantil
Registration date
24/08/2009
Validity
PERPETUAL
Status
DISSOLVED
Last update
30/09/2023 (hace 2 años)
Request update

Highlights NER PANAMA,S.A.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
VENTA AL POR MENOR DE PRENDAS DE VESTIR Y ACCESORIOS.
Legal representative
ADI OURFALI MIZRACHI
RUC
1637418-1-673101

Branches / Establishments (1)

Trade name
Address
  • Trade name KARAKO
    URB. EDIFICIO 33, LOCAL 1, CL. VIA ESPAÑA, EDF. 33, APTO. LOCAL 1, PANAMÁ PANAMÁ LA EXPOSICIÓN O CALIDONIA
    URB. EDIFICIO 33, LOCAL 1, CL. VIA ESPAÑA, EDF. 33, APTO. LOCAL 1, PANAMÁ PANAMÁ LA EXPOSICIÓN O CALIDONIA

Executives NER PANAMA,S.A. (7)

Name
Role
Links
View
  • Name ROMEO CORONADO Subscriber 61
    Role: Subscriber
    Links: 61
  • Name ZOILA SILVA Subscriber 79
    Role: Subscriber
    Links: 79
  • Name ADI OURFALI MIZRACHI Director 3
    Role: Director
    Links: 3
  • Name GAMLIEL GUY OURFALI MIZRACHI Director 9
    Role: Director
    Links: 9
  • Name DALIA ILARSLAN URFALIN Director 5
    Role: Director
    Links: 5
  • Name ADI OURFALI MIZRACHI President 3
    Role: President
    Links: 3
  • Name DALIA ILARSLAN URFALIN Treasurer 5
    Role: Treasurer
    Links: 5
  • Name GAMLIEL GUY OURFALI MIZRACHI Secretary 9
    Role: Secretary
    Links: 9
  • Name HERRERO Y HERRERO Resident Agent 118
    Role: Resident Agent
    Links: 118
  • Name LA REPRESENTACION LEGAL DE LA SOCIEDAD LA OSTENTARA INDIVIDUAL E INDISTINTAMENTE EL PRESIDENTE, EL SECRETARIO O CUALQUIER OTRA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents NER PANAMA,S.A. (2)

Act
Date
View
  • Act Entry Id -7245644- (DISOLUCIÓN) Entry 102772/2010 (0) 18/06/2010
    Date: 18/06/2010
  • Act Entry Id -6784582- (MASTER INFORMATION) Entry 157418/2009 (0) 24/08/2009
    Date: 24/08/2009

Entries / Precedence NER PANAMA,S.A. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. MINUTE, Qualification Rights 2010
    Year: 2010
  • Procedure / Doc. AGREEMENT, Qualification Rights 2009
    Year: 2009
Request deletion
About NER PANAMA,S.A.: Summary of NER PANAMA,S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status DISUELTO. Address in Panamá. Registered since 24/08/2009. Estimated traffic: 77 total visits (peak 13). Position: #186,675 of 1,007,204. See representatives, branches, documents and filings.