LIVE
New today 401
Updated 467
New executives 647
Reported capital $ 15,965,100
Sign up Log in

NES INVESTMENT, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,006,804 total
Total views
149
Avg / month
12
Year peak
31
Current month +14.3 % vs Sep
8

Company information

Folio
716896 Mercantil
Registration date
29/10/2010
Validity
PERPETUAL
Status
ACTIVE
Last update
26/08/2018 (hace 7 años)
Request update

Highlights NES INVESTMENT, S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives NES INVESTMENT, S.A. (11)

Name
Role
Links
View
  • Name JACYL CEDEÑO ALI Subscriber 4
    Role: Subscriber
    Links: 4
  • Name JOSE MACIAS Subscriber 107
    Role: Subscriber
    Links: 107
  • Name MICHAEL HAMOUI ANTABI Director 44
    Role: Director
    Links: 44
  • Name MOISES BTESH ABADI Director 5
    Role: Director
    Links: 5
  • Name REBECA HAMOUI ANTABI Director 7
    Role: Director
    Links: 7
  • Name MICHAEL HAMOUI ANTABI President 44
    Role: President
    Links: 44
  • Name MOISES BTESH ABADI Treasurer 5
    Role: Treasurer
    Links: 5
  • Name REBECA HAMOUI ANTABI Secretary 7
    Role: Secretary
    Links: 7
  • Name JACYL CEDEÑO ALI Resident Agent 4
    Role: Resident Agent
    Links: 4
  • Name MICHAEL HAMOUI ANTABI Attorney-in-Fact 44
    Role: Attorney-in-Fact
    Links: 44
  • Name LA REPRESENTACION LEGAL DE LA SOCIEDAD CORRESONPERA AL PRESIDENTE DE LA SOCIEDAD, PUDIENDO TAMBIEN EJERCER ESE CARGO EL VICEPRESIDENTE, EL SECRETARIO O EL TESORERO EN LAS AUSENCIAS DEL PRESIDENTE O CUALQUIER PERSONA QUE LA JUNTA DIRECTIVA DESIGNE CO REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents NES INVESTMENT, S.A. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 76103/2016 (0) 23/02/2016
    Date: 23/02/2016
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 04/05/2015
    Date: 04/05/2015

Entries / Precedence NES INVESTMENT, S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Poder General o Especial de Sociedad, Qualification Rights 2016
    Year: 2016
Request deletion
About NES INVESTMENT, S.A.: Summary of NES INVESTMENT, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 29/10/2010. Estimated traffic: 149 total visits (peak 31). Position: no ranking available. See representatives, branches, documents and filings.