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NFI, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #12,1291,010,412 total
Total views
177
Avg / month
15
Year peak
19
Current month +7.1 % vs Oct
15

Company information

Folio
155664016 Mercantil
Registration date
16/04/2018
Validity
PERPETUAL
Status
ACTIVE
Last update
06/09/2018 (hace 7 años)
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Highlights NFI, S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives NFI, S.A. (8)

Name
Role
Links
View
  • Name SHIRLEY Y ASOCIADOS Resident Agent 5
    Role: Resident Agent
    Links: 5
  • Name AGNES SANTOMENNO Director / President 34
    Role: Director / President
    Links: 34
  • Name LUIS ANTONIO SHIRLEY CAMPBELL Director / Secretary 7169
    Role: Director / Secretary
    Links: 7169
  • Name JOSEPH DAVID SANTOMENNO Director / Treasurer 30
    Role: Director / Treasurer
    Links: 30
  • Name SHIRLEY Y ASOCIADOS Resident Agent 3270
    Role: Resident Agent
    Links: 3270
  • Name ALEX SANCHEZ Subscriber 2432
    Role: Subscriber
    Links: 2432
  • Name MARIBEL RAMIREZ Subscriber 1528
    Role: Subscriber
    Links: 1528
  • Name SERA REPRESENTANTE LEGAL DE LA SOCIEDAD EL PRESIDENTE EN SU AUSENCIA LO REPRESENTARA EL TESORERO REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents NFI, S.A. (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 151585/2018 (0) 16/04/2018
    Date: 16/04/2018

Entries / Precedence NFI, S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2018
    Year: 2018
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About NFI, S.A.: Summary of NFI, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 16/04/2018. Estimated traffic: 177 total visits (peak 19). Position: #12,129 of 1,010,412. See representatives, branches, documents and filings.