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NEVAL HOLDINGS S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #46,8901,007,204 total
Total views
89
Avg / month
7
Year peak
14
Current month -64.3 % vs Sep
5

Company information

Folio
155658920 Mercantil
Registration date
13/12/2017
Validity
PERPETUAL
Status
ACTIVE
Last update
05/09/2018 (hace 7 años)
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Highlights NEVAL HOLDINGS S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives NEVAL HOLDINGS S.A. (8)

Name
Role
Links
View
  • Name FABREGA, MOLINO Resident Agent 29
    Role: Resident Agent
    Links: 29
  • Name VIELKA EDITH RODRIGUEZ DE APPLEWHITE Director / President 1000
    Role: Director / President
    Links: 1000
  • Name HUGO ARIEL MORENO RODRIGUEZ Director / Secretary 1091
    Role: Director / Secretary
    Links: 1091
  • Name JOSE JORGE PAZ CASTAÑEDA Director / Treasurer 437
    Role: Director / Treasurer
    Links: 437
  • Name LA SOCIEDAD SERÁ OBLIGADA Y COMPROMETIDA MEDIANTE LA FIRMA DE SUS APODERADOS DEBIDAMENTE NOMBRADOS POR LA SOCIEDAD DE CONFORMIDAD CON LO ESTABLECIDO EN LOS PODERES CORRESPONDIENTES. Person with Signing Authority - —
    Role: Person with Signing Authority
    Links: -
    —
  • Name LEONEL MARQUEZ Subscriber 4377
    Role: Subscriber
    Links: 4377
  • Name NILO SANTOS Subscriber 5951
    Role: Subscriber
    Links: 5951
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERÁ EL PRESIDENTE. EN SU AUSENCIA LE SUSTITUIRÁ EL SECRETARIO Y, EN AUSENCIA DE ÉSTE , EL TESORERO . REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents NEVAL HOLDINGS S.A. (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 517623/2017 (0) 13/12/2017
    Date: 13/12/2017

Entries / Precedence NEVAL HOLDINGS S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2017
    Year: 2017
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About NEVAL HOLDINGS S.A.: Summary of NEVAL HOLDINGS S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 13/12/2017. Estimated traffic: 89 total visits (peak 14). Position: #46,890 of 1,007,204. See representatives, branches, documents and filings.