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NESHIKOT GROUP CORP.

CORPORATION (JOINT-STOCK COMPANY) FINAL REDOMICILIATION No ranking1,010,412 total
RUC: 155678132-2-2019
Total views
85
Avg / month
7
Year peak
20
Current month -60.0 % vs Nov
8

Company information

Folio
155678132 Mercantil
Registration date
08/04/2019
Validity
PERPETUAL
Status
FINAL REDOMICILIATION
Last update
12/05/2025 (hace 6 meses)
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Highlights NESHIKOT GROUP CORP.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155678132-2-2019

Executives NESHIKOT GROUP CORP. (7)

Name
Role
Links
View
  • Name LINFORD CORPORATE SERVICES INC. Subscriber 1326
    Role: Subscriber
    Links: 1326
  • Name LINFORD MANAGEMENT SERVICES INC. Subscriber 1565
    Role: Subscriber
    Links: 1565
  • Name KATIA JANNETTE SMITH CHAVEZ Director / President 1361
    Role: Director / President
    Links: 1361
  • Name NEREIDA ESTHER MORENO DE SERRANO Director / Secretary 2297
    Role: Director / Secretary
    Links: 2297
  • Name FERNNADO MENENDEZ MONTES Director / Treasurer 5
    Role: Director / Treasurer
    Links: 5
  • Name QUIJANO & ASOCIADOS Resident Agent 3041
    Role: Resident Agent
    Links: 3041
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE O, EN SU DEFECTO LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents NESHIKOT GROUP CORP. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (ANNOTATION OF SUSPENSION FOR FEE DELINQUENCY) Entry 168876/2023 (0) 08/05/2023
    Date: 08/05/2023
  • Act Electronic Entry Nº 2 (REDOMICILIO - CONTINUACIÓN DE SOCIEDAD A OTRA JURISDICCIÓN (DEFINITIVA)) Entry 251816/2019 (0) 03/07/2019
    Date: 03/07/2019
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 131811/2019 (0) 08/04/2019
    Date: 08/04/2019

Entries / Precedence NESHIKOT GROUP CORP. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2023
    Year: 2023
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2019
    Year: 2019
  • Procedure / Doc. Continuación hacia otra Jurisdicción, Qualification Rights 2019
    Year: 2019
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About NESHIKOT GROUP CORP.: Summary of NESHIKOT GROUP CORP.: entity CORPORATION (JOINT-STOCK COMPANY), status REDOMICILIO DEFINITIVO. Address in Panamá. Registered since 08/04/2019. Estimated traffic: 85 total visits (peak 20). Position: no ranking available. See representatives, branches, documents and filings.