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NEVADA GROUP, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
RUC: 1957892-1-733052
Total views
81
Avg / month
7
Year peak
14
Current month +450.0 % vs Sep
11

Company information

Folio
733052 Mercantil
Registration date
15/04/2011
Validity
PERPETUAL
Status
ACTIVE
Last update
24/03/2024 (hace 1 año)
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Highlights NEVADA GROUP, S.A.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
IMPORTACION Y EXPORTACION DE MERCANCIA EN GENERAL DESDE Y HACIA ZONA LIBRE DE COLON, Y VENTA AL POR MENOR
Legal representative
KHALED EL HAGE ZOGBI
RUC
1957892-1-733052

Branches / Establishments (1)

Trade name
Address
  • Trade name NEVADA GROUP, S.A.
    URB. CIUDAD DE COLON, AVENIDA BOLIVAR CALLE 7, EDF. EDIFICIO NEVADA, APTO. 1, COLÓN COLÓN BARRIO NORTE
    URB. CIUDAD DE COLON, AVENIDA BOLIVAR CALLE 7, EDF. EDIFICIO NEVADA, APTO. 1, COLÓN COLÓN BARRIO NORTE

Executives NEVADA GROUP, S.A. (6)

Name
Role
Links
View
  • Name KHALED AHMAD EL HAGE ZOGHI Subscriber 1
    Role: Subscriber
    Links: 1
  • Name ALI AHMAD EL GANDOUR TAHA Subscriber 1
    Role: Subscriber
    Links: 1
  • Name KHALED AHMAD EL HAGE ZOGBI Director 11
    Role: Director
    Links: 11
  • Name MOHAMAD EL GANDOUR EL HAGE Director 16
    Role: Director
    Links: 16
  • Name KHALED AHMAD EL HAGE ZOGBI President 11
    Role: President
    Links: 11
  • Name MOHAMAD EL GANDOUR EL HAGE Secretary 16
    Role: Secretary
    Links: 16
  • Name SORAYA EL HAGE ALI Director / Treasurer 8
    Role: Director / Treasurer
    Links: 8
  • Name LILIANA ARGELIS ATENCIO C. Resident Agent 1
    Role: Resident Agent
    Links: 1
*Links: number of companies where the executive appears with a role or relation.

Documents NEVADA GROUP, S.A. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 73535/2016 (0) 26/02/2016
    Date: 26/02/2016
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 26/02/2016
    Date: 26/02/2016

Entries / Precedence NEVADA GROUP, S.A. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
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About NEVADA GROUP, S.A.: Summary of NEVADA GROUP, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 15/04/2011. Estimated traffic: 81 total visits (peak 14). Position: no ranking available. See representatives, branches, documents and filings.