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NERIO FINANCE CORP.

CORPORATION (JOINT-STOCK COMPANY) DISSOLVED #128,8251,007,204 total
Total views
91
Avg / month
8
Year peak
16
Current month +14.3 % vs Sep
8

Company information

Folio
590883 Mercantil
Registration date
12/11/2007
Validity
PERPETUAL
Status
DISSOLVED
Last update
17/08/2018 (hace 7 años)
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Highlights NERIO FINANCE CORP.

Currency
US DOLLAR
Share capital
10,000.00

Executives NERIO FINANCE CORP. (7)

Name
Role
Links
View
  • Name JOSE RAMON GARCIA DE PAREDES Subscriber 1795
    Role: Subscriber
    Links: 1795
  • Name VIOLETA ANNET HOLNESS Subscriber 1438
    Role: Subscriber
    Links: 1438
  • Name GIOCONDA RAMOS DE LOPEZ Director 556
    Role: Director
    Links: 556
  • Name ZULEIKA GORDON Director 254
    Role: Director
    Links: 254
  • Name GIOCONDA RAMOS DE LOPEZ President 556
    Role: President
    Links: 556
  • Name ZULEIKA GORDON Treasurer 254
    Role: Treasurer
    Links: 254
  • Name DE OBALDIA & GARCIA DE PAREDES Resident Agent 1871
    Role: Resident Agent
    Links: 1871
  • Name IRIS YANETH HERRERA Director / Secretary 61
    Role: Director / Secretary
    Links: 61
  • Name EL PRESIDENTE EN SUS AUSENCIAS TEMPORALES O ACCIDENTALES EL SECRETARIO Y EN SUS AUSENCIAS TEMPORALES O ACCIDENTALES EL TESORERO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents NERIO FINANCE CORP. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (CORRECTION) Entry 150780/2017 (0) 13/04/2017
    Date: 13/04/2017
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 03/04/2017
    Date: 03/04/2017
  • Act Electronic Entry Nº 2 (DISSOLUTION OF LEGAL ENTITY) Entry 134470/2017 (0) 03/04/2017
    Date: 03/04/2017

Entries / Precedence NERIO FINANCE CORP. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Company Dissolution Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Rectification of General Particulars 2017
    Year: 2017
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About NERIO FINANCE CORP.: Summary of NERIO FINANCE CORP.: entity CORPORATION (JOINT-STOCK COMPANY), status DISUELTO. Address in Panamá. Registered since 12/11/2007. Estimated traffic: 91 total visits (peak 16). Position: #128,825 of 1,007,204. See representatives, branches, documents and filings.