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NEROLI PANAMA, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
RUC: 155601187-2-2015
Total views
22
Avg / month
2
Year peak
4
Current month -25.0 % vs Sep
3

Company information

Folio
155601187 Mercantil
Registration date
05/05/2015
Validity
PERPETUAL
Status
ACTIVE
Last update
13/03/2024 (hace 1 año)
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Highlights NEROLI PANAMA, S.A.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
DISTRIBUCION DE PRENDAS DE VESTIR, ROPA, ZAPATOS, ZAPATILLAS, GORRAS, SOMBREROS, ETC.
Legal representative
SIMON TARAZI ABADI
RUC
155601187-2-2015

Branches / Establishments (1)

Trade name
Address
  • Trade name NEROLI PANAMA, S.A.
    URB. LA LOCERIA, CL. SEGUNDA, LA LOCERIA, PANAMÁ PANAMÁ BETANIA
    URB. LA LOCERIA, CL. SEGUNDA, LA LOCERIA, PANAMÁ PANAMÁ BETANIA

Executives NEROLI PANAMA, S.A. (7)

Name
Role
Links
View
  • Name EUSEBIA ARGUELLES Subscriber 2
    Role: Subscriber
    Links: 2
  • Name CRISTINA SALAZAR Subscriber 66
    Role: Subscriber
    Links: 66
  • Name SIMON TARAZI ABADI Director / President 2
    Role: Director / President
    Links: 2
  • Name JOSEPH AZRAK MASLATON Director / Secretary 3
    Role: Director / Secretary
    Links: 3
  • Name MOISES SIMON TARAZI YOHROS Director / Treasurer 2
    Role: Director / Treasurer
    Links: 2
  • Name GOMEZ GIRALDO & ASOCIADOS Resident Agent 21
    Role: Resident Agent
    Links: 21
  • Name LA REPRESENTACION LEGAL DE LA SOCIEDAD CORRESPONDERA AL PRESIDENTE DE LA SOCIEDAD, EN SU AUSENCIA AL SECRETARIO Y EN AUSENCIA DE ESTE EL TESORERO REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents NEROLI PANAMA, S.A. (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 183228/2015 (0) 05/05/2015
    Date: 05/05/2015

Entries / Precedence NEROLI PANAMA, 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
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About NEROLI PANAMA, S.A.: Summary of NEROLI PANAMA, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 05/05/2015. Estimated traffic: 22 total visits (peak 4). Position: no ranking available. See representatives, branches, documents and filings.