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NERO II S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #347,5801,007,204 total
Total views
65
Avg / month
5
Year peak
10
Current month -50.0 % vs Sep
5

Company information

Folio
155585326 Mercantil
Registration date
11/11/2014
Validity
PERPETUAL
Status
ACTIVE
Last update
12/10/2018 (hace 7 años)
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Highlights NERO II S.A.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
EL CAPITAL SOCIAL DE LA SOCIEDAD SERA DE DIEZ MIL (10000.00) DOLARES AMERICANOS DIVIDIDO EN DIEZ MIL (10000) ACCIONES COMUNES NOMINATIVAS DE UN VALOR NOMINAL DE UN DOLAR (1) AMERICANO CADA UNA. LAS ACCIONES PODRAN SER EMITIDAS DE FORMA NOMINATIVA A NOMBRE DEL DUEÑO DE LAS ACCIONES.

Executives NERO II S.A. (8)

Name
Role
Links
View
  • Name LUZ MERY VELASQUEZ ALVAREZ Subscriber 1
    Role: Subscriber
    Links: 1
  • Name LUCIO JAEN SERRANO Subscriber 136
    Role: Subscriber
    Links: 136
  • Name CADA DIRECTOR INDIVIDUALMENTE TENDRA LA FACULTAD DE REPRESENTAR Y COMPREMETER A LA SOCIEDAD. Person with Signing Authority - —
    Role: Person with Signing Authority
    Links: -
    —
  • Name ADOLFO NAVAS Director / President 30
    Role: Director / President
    Links: 30
  • Name JESUS NAVAS Director / Secretary 8
    Role: Director / Secretary
    Links: 8
  • Name JESUS NAVAS Treasurer 8
    Role: Treasurer
    Links: 8
  • Name MARIA JOSEFINA PEREIRA HERNANDEZ Director 6
    Role: Director
    Links: 6
  • Name MARIANELA LISBETH AMORES MADRID Resident Agent 47
    Role: Resident Agent
    Links: 47
  • Name EL PRESIDENTE DE LA SOCIEDAD SERA EL REPRESENTANTE LEGAL REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents NERO II S.A. (10)

Act
Date
View
  • Act Electronic Entry Nº 10 (CAMBIO DE NOMBRE DE SOCIEDAD O FUNDACIÓN) Entry 414774/2018 (0) 12/10/2018
    Date: 12/10/2018
  • Act Electronic Entry Nº 9 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 127959/2018 (0) 28/03/2018
    Date: 28/03/2018
  • Act Electronic Entry Nº 8 (CORRECTION) Entry 52964/2017 (0) 17/03/2017
    Date: 17/03/2017
  • Act Electronic Entry Nº 7 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 73972/2017 (0) 20/02/2017
    Date: 20/02/2017
  • Act Electronic Entry Nº 6 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 409140/2016 (0) 13/09/2016
    Date: 13/09/2016
  • Act Electronic Entry Nº 5 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 345468/2016 (0) 12/08/2016
    Date: 12/08/2016
  • Act Electronic Entry Nº 3 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 93194/2015 (0) 10/03/2015
    Date: 10/03/2015
  • Act Electronic Entry Nº 4 (CAPITAL STOCK MODIFICATION) Entry 93194/2015 (0) 10/03/2015
    Date: 10/03/2015
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 5190/2015 (0) 13/01/2015
    Date: 13/01/2015
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 92011279/2014 (0) 11/11/2014
    Date: 11/11/2014

Entries / Precedence NERO II S.A. (9)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Incorporation of Company Capital y Fundación de Interés Privado, Qualification Rights, Single Fee 2014
    Year: 2014
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2014
    Year: 2014
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About NERO II S.A.: Summary of NERO II S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 11/11/2014. Estimated traffic: 65 total visits (peak 10). Position: #347,580 of 1,007,204. See representatives, branches, documents and filings.