LIVE
New today 401
Updated 1,094
New executives 3,336
Reported capital $ 1,426,000

NERIFFE HOLDING CORP.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
Total views
89
Avg / month
7
Year peak
24
Current month +166.7 % vs Sep
8

Company information

Folio
715495 Mercantil
Registration date
Validity
PERPETUAL
Status
ACTIVE
Last update
26/08/2018 (hace 7 años)

Highlights NERIFFE HOLDING CORP.

Currency
US DOLLAR
Share capital
14,000,000.00

Executives NERIFFE HOLDING CORP. (7)

Name
Role
Links
View
  • Name EDGARDO ELOY DIAZ Subscriber 37435
    Role: Subscriber
    Links: 37435
  • Name FERNANDO ANTONIO GIL Subscriber 25787
    Role: Subscriber
    Links: 25787
  • Name GEOFFREY PETER CONE President 185
    Role: President
    Links: 185
  • Name GEOFFREY PETER CONE Director 185
    Role: Director
    Links: 185
  • Name PRIMAN CORP, S.A. Director 60
    Role: Director
    Links: 60
  • Name KAREN ANNE MARSHALL Director 201
    Role: Director
    Links: 201
  • Name PRIMAN CORP, S.A. Treasurer 60
    Role: Treasurer
    Links: 60
  • Name KAREN ANNE MARSHALL Secretary 201
    Role: Secretary
    Links: 201
  • Name EDIS ESQUIVEL GONZALEZ Resident Agent 2497
    Role: Resident Agent
    Links: 2497
  • Name EL PRESIDENTE SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD. REPRESENTATIVE -
    Role: REPRESENTATIVE
    Links: -
*Links: number of companies where the executive appears with a role or relation.

Documents NERIFFE HOLDING CORP. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 214468/2018 (0) 28/05/2018
    Date: 28/05/2018
  • Act Electronic Entry Nº 2 (CAMBIO DE AGENTE RESIDENTE DE SOCIEDAD O FUNDACIÓN) Entry 415591/2017 (0) 29/09/2017
    Date: 29/09/2017
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 19/10/2016
    Date: 19/10/2016

Entries / Precedence NERIFFE HOLDING CORP. (4)

Procedure / Document type
Year
View
  • Procedure / Doc. Prórroga o Aumento de Capital de Sociedades y Fundaciones de Interés Privado, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. COMPANY DISSOLUTION, Qualification Rights 2014
    Year: 2014
  • Procedure / Doc. MODIFICACIONES A LA CONSTITUCION DE LA SOCIEDAD, Qualification Rights 2013
    Year: 2013
About NERIFFE HOLDING CORP.: Summary of NERIFFE HOLDING CORP.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 15/10/2010. Estimated traffic: 89 total visits (peak 24). Position: no ranking available. See representatives, branches, documents and filings.