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N.F. INVESTMENT, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #402,4351,010,412 total
RUC: 1573798-1-661258
Total views
121
Avg / month
10
Year peak
24
Current month -70.8 % vs Nov
7

Company information

Folio
661258 Mercantil
Registration date
11/05/2009
Validity
PERPETUAL
Status
ACTIVE
Last update
10/11/2025 (hace 23 días)
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Highlights N.F. INVESTMENT, S.A.

Currency
PANAMANIAN BALBOA
Share capital
B/.10,000.00
RUC
1573798-1-661258

Executives N.F. INVESTMENT, S.A. (9)

Name
Role
Links
View
  • Name IVETTE CARROL LEE Subscriber 1
    Role: Subscriber
    Links: 1
  • Name ESPERANZA ELENA MIRANDA Subscriber 136
    Role: Subscriber
    Links: 136
  • Name NIR ZEEV FRAIMAN Director 15
    Role: Director
    Links: 15
  • Name NIR ZEEV FRAIMAN President 15
    Role: President
    Links: 15
  • Name DAVID ALBERTO DAVARRO Resident Agent 729
    Role: Resident Agent
    Links: 729
  • Name NIR ZEEV FRAIMAN Treasurer 15
    Role: Treasurer
    Links: 15
  • Name MOISES GOLDCWAIG Director / Secretary 10
    Role: Director / Secretary
    Links: 10
  • Name GALIT FRAIMAN COHEN Director 1
    Role: Director
    Links: 1
  • Name EL PRESIDENTE, EN SU DEFECTO EL SECRETARIO O EL TESORERO O CUALQUIER OTRA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents N.F. INVESTMENT, S.A. (4)

Act
Date
View
  • Act Electronic Entry Nº 3 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 37594/2024 (0) 29/01/2024
    Date: 29/01/2024
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 23/02/2015
    Date: 23/02/2015
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 67886/2015 (0) 23/02/2015
    Date: 23/02/2015
  • Act Entry Id -6792906- (MASTER INFORMATION) Entry 86635/2009 (0) 11/05/2009
    Date: 11/05/2009

Entries / Precedence N.F. INVESTMENT, S.A. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2024
    Year: 2024
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
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About N.F. INVESTMENT, S.A.: Summary of N.F. INVESTMENT, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 11/05/2009. Estimated traffic: 121 total visits (peak 24). Position: #402,435 of 1,010,412. See representatives, branches, documents and filings.