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NESSET INVESTMENTS CORP.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
Total views
27
Avg / month
2
Year peak
6
Current month +0.0 % vs Sep
1

Company information

Folio
559305 Mercantil
Registration date
14/03/2007
Validity
PERPETUAL
Status
ACTIVE
Last update
16/08/2018 (hace 7 años)
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Highlights NESSET INVESTMENTS CORP.

Currency
US DOLLAR
Share capital
10,000.00

Executives NESSET INVESTMENTS CORP. (6)

Name
Role
Links
View
  • Name MIGUEL ANGEL DUDLEY PORRAS Subscriber 888
    Role: Subscriber
    Links: 888
  • Name VALENTIN MARTINEZ VASQUEZ Subscriber 1785
    Role: Subscriber
    Links: 1785
  • Name HILLY BEN YOSEF Director 17
    Role: Director
    Links: 17
  • Name ZIV RAMATI Director 40
    Role: Director
    Links: 40
  • Name GRISBELL DIXINA LIMA VISUETTI Director 1
    Role: Director
    Links: 1
  • Name HILLY BEN YOSEF President 17
    Role: President
    Links: 17
  • Name ZIV RAMATI Treasurer 40
    Role: Treasurer
    Links: 40
  • Name HILLY BEN YOSEF Secretary 17
    Role: Secretary
    Links: 17
  • Name GARCIA CAMPOS Y ASOCIADOS Resident Agent 7
    Role: Resident Agent
    Links: 7
  • Name HILLY BEN YOSEF REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents NESSET INVESTMENTS CORP. (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 11/12/2014
    Date: 11/12/2014

Entries / Precedence NESSET INVESTMENTS CORP. (0)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2007
    Year: 2007
    View
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About NESSET INVESTMENTS CORP.: Summary of NESSET INVESTMENTS CORP.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 14/03/2007. Estimated traffic: 27 total visits (peak 6). Position: no ranking available. See representatives, branches, documents and filings.