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NEXUS FINANCIAL INTERMEDIARES,S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #172,0551,011,615 total
Total views
107
Avg / month
9
Year peak
16
Current month +60.0 % vs Dec
8

Company information

Folio
665736 Mercantil
Registration date
18/06/2009
Validity
PERPETUAL
Status
ACTIVE
Last update
22/08/2018 (hace 7 años)
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Highlights NEXUS FINANCIAL INTERMEDIARES,S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives NEXUS FINANCIAL INTERMEDIARES,S.A. (6)

Name
Role
Links
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  • Name ARMANDO ABREGO BARBA Subscriber 6
    Role: Subscriber
    Links: 6
  • Name DAYRA THOMAS Subscriber 1
    Role: Subscriber
    Links: 1
  • Name ARMANDO ABREGO BARBA Director 6
    Role: Director
    Links: 6
  • Name DAYRA YAMICELLI THONAS MORALES Director 2
    Role: Director
    Links: 2
  • Name VERONICA MARIA MORALES DUQUE Director 2
    Role: Director
    Links: 2
  • Name ARMANDO ABREGO BARBA President 6
    Role: President
    Links: 6
  • Name VERONICA MARIA MORALES DUQUE Treasurer 2
    Role: Treasurer
    Links: 2
  • Name DAYRA YAMICELLI THONAS MORALES Secretary 2
    Role: Secretary
    Links: 2
  • Name IMAJ LEGAL BUSINESS SERVICES (LBS) Resident Agent 3
    Role: Resident Agent
    Links: 3
  • Name LA REPRESENTACION LEGAL DE LA SOCIEDAD LA TENDRA EL PRESIDENTE Y DURANTE SU AUSENCIA LA TENDRA EL SECRETARIO O LA PERSONA QUE LA JUNTA DIRECTIVA DESIGNE A TALES EFECTOS. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents NEXUS FINANCIAL INTERMEDIARES,S.A. (0)

Act
Date
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  • No documents

Entries / Precedence NEXUS FINANCIAL INTERMEDIARES,S.A. (0)

Procedure / Document type
Year
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About NEXUS FINANCIAL INTERMEDIARES,S.A.: Summary of NEXUS FINANCIAL INTERMEDIARES,S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 18/06/2009. Estimated traffic: 107 total visits (peak 16). Position: #172,055 of 1,011,615. See representatives, branches, documents and filings.