LIVE
New today 401
Updated 1,072
New executives 7,875
Reported capital $ 1,426,000

NEROLI GROUP, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #33,1441,007,204 total
Total views
670
Avg / month
56
Year peak
105
Current month +23.0 % vs Sep
75

Company information

Folio
155594495 Mercantil
Registration date
Validity
PERPETUAL
Status
ACTIVE
Last update
13/10/2018 (hace 7 años)

Highlights NEROLI GROUP, S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives NEROLI GROUP, S.A. (7)

Name
Role
Links
View
  • Name SIMON TARAZI ABADI Director / President 16
    Role: Director / President
    Links: 16
  • Name JOSEPH AZRAK MASLATON Director / Secretary 44
    Role: Director / Secretary
    Links: 44
  • Name MOISES SIMON TARAZI YOHROS Director / Treasurer 3
    Role: Director / Treasurer
    Links: 3
  • Name GOMEZ GIRALDO, & ASOCIADOS Resident Agent 1
    Role: Resident Agent
    Links: 1
  • Name LEISA PACHECO Subscriber 17
    Role: Subscriber
    Links: 17
  • Name EUSEBIA ARGUELLES Subscriber 7
    Role: Subscriber
    Links: 7
  • Name EL PRESIDENTE Y SECRETARIO REPRESENTATIVE -
    Role: REPRESENTATIVE
    Links: -
*Links: number of companies where the executive appears with a role or relation.

Documents NEROLI GROUP, S.A. (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 65937/2015 (0) 20/02/2015
    Date: 20/02/2015

Entries / Precedence NEROLI GROUP, S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital y Fundación de Interés Privado, Qualification Rights, Single Fee 2015
    Year: 2015
About NEROLI GROUP, S.A.: Summary of NEROLI GROUP, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 20/02/2015. Estimated traffic: 670 total visits (peak 105). Position: #33,144 of 1,007,204. See representatives, branches, documents and filings.