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NEVIS FINANCE CO.

CORPORATION (JOINT-STOCK COMPANY) DISSOLVED No ranking1,007,204 total
Total views
48
Avg / month
4
Year peak
12
Current month +40.0 % vs Sep
7

Company information

Folio
536319 Mercantil
Registration date
25/08/2006
Validity
PERPETUAL
Status
DISSOLVED
Last update
17/08/2018 (hace 7 años)
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Highlights NEVIS FINANCE CO.

Currency
US DOLLAR
Share capital
10,000.00

Executives NEVIS FINANCE CO. (9)

Name
Role
Links
View
  • Name JAQUELINE ALEXANDER Deputy Secretary 14769
    Role: Deputy Secretary
    Links: 14769
  • Name VERNA DE NELSON Deputy Secretary 13720
    Role: Deputy Secretary
    Links: 13720
  • Name ENDERS INC. Subscriber 8484
    Role: Subscriber
    Links: 8484
  • Name ROCKALL INC. Subscriber 8497
    Role: Subscriber
    Links: 8497
  • Name CARMEN WONG Director 10834
    Role: Director
    Links: 10834
  • Name YVETTE ROGERS Director 17572
    Role: Director
    Links: 17572
  • Name JAQUELINE ALEXANDER Director 14769
    Role: Director
    Links: 14769
  • Name VERNA DE NELSON Director 13720
    Role: Director
    Links: 13720
  • Name YVETTE ROGERS Vice President 17572
    Role: Vice President
    Links: 17572
  • Name YVETTE ROGERS Treasurer 17572
    Role: Treasurer
    Links: 17572
  • Name CARMEN WONG Secretary 10834
    Role: Secretary
    Links: 10834
  • Name MOSSACK FONSECA & CO. Resident Agent 11507
    Role: Resident Agent
    Links: 11507
  • Name JOSE JAIME MELENDEZ Director / President 4331
    Role: Director / President
    Links: 4331
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD LO ES EL PRESIDENTE, PUDIENDO TAMBIEN EJERCER ESE CARGO EL TESORERO O EL SECRETARIO EN LAS AUSENCIAS DEL PRESIDENTE O CUALQUIER PERSONA QUE LA JUNTA DIRECTIVA DESIGNE CON ESE OBJETO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents NEVIS FINANCE CO. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (DISSOLUTION OF LEGAL ENTITY) Entry 505302/2016 (0) 18/11/2016
    Date: 18/11/2016
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 18/11/2016
    Date: 18/11/2016
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 505302/2016 (0) 18/11/2016
    Date: 18/11/2016

Entries / Precedence NEVIS FINANCE CO. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Company Dissolution Minute, Qualification Rights 2016
    Year: 2016
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About NEVIS FINANCE CO.: Summary of NEVIS FINANCE CO.: entity CORPORATION (JOINT-STOCK COMPANY), status DISUELTO. Address in Panamá. Registered since 25/08/2006. Estimated traffic: 48 total visits (peak 12). Position: no ranking available. See representatives, branches, documents and filings.