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NIEUWE FINANCIELE VALLEI BV, INC. ( TAMBIEN CONOCIDA COMO NFV BV PARA FINES COMERCIALES Y (PUBLICITARIOS)

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #610,5651,007,204 total
Total views
48
Avg / month
4
Year peak
11
Current month +300.0 % vs Sep
4

Company information

Folio
435837 Mercantil
Registration date
27/06/2003
Validity
PERPETUAL
Status
ACTIVE
Last update
16/08/2018 (hace 7 años)
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Highlights NIEUWE FINANCIELE VALLEI BV, INC. ( TAMBIEN CONOCIDA COMO NFV BV PARA FINES COMERCIALES Y…

Currency
US DOLLAR
Share capital
-

Executives NIEUWE FINANCIELE VALLEI BV, INC. ( TAMBIEN CONOCIDA COMO NFV BV PARA FINES COMERCIALES Y… (6)

Name
Role
Links
View
  • Name CELESTINO ARAUZ Subscriber 6237
    Role: Subscriber
    Links: 6237
  • Name LIA DE JURADO Subscriber 2181
    Role: Subscriber
    Links: 2181
  • Name BENEDETTI & BENEDETTI Resident Agent 1588
    Role: Resident Agent
    Links: 1588
  • Name RAMON RICARDO BENEDETTI VELASQUEZ Director / President 1
    Role: Director / President
    Links: 1
  • Name RAUL ERNESTO AMADO LOPEZ Director / Secretary 1
    Role: Director / Secretary
    Links: 1
  • Name RAMON RICARDO BENEDETTI ALEMAN Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
*Links: number of companies where the executive appears with a role or relation.

Documents NIEUWE FINANCIELE VALLEI BV, INC. ( TAMBIEN CONOCIDA COMO NFV BV PARA FINES COMERCIALES Y… (7)

Act
Date
View
  • Act Electronic Entry Nº 7 (INSCRIPCIÓN DE OTRAS OPERACIONES REGISTRALES) Entry 265162/2018 (0) 29/06/2018
    Date: 29/06/2018
  • Act Electronic Entry Nº 6 (CAPITAL STOCK MODIFICATION) Entry 532295/2016 (0) 09/12/2016
    Date: 09/12/2016
  • Act Electronic Entry Nº 5 (INSCRIPCIÓN DE OTRAS OPERACIONES REGISTRALES) Entry 532295/2016 (0) 09/12/2016
    Date: 09/12/2016
  • Act Electronic Entry Nº 4 (AUTORIZACIÓN PARA ACOGERSE AL RÉGIMEN DE CUSTODIA) Entry 532762/2015 (0) 14/12/2015
    Date: 14/12/2015
  • Act Electronic Entry Nº 3 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 470520/2015 (0) 27/10/2015
    Date: 27/10/2015
  • Act Electronic Entry Nº 2 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 437176/2015 (0) 06/10/2015
    Date: 06/10/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 10/07/2015
    Date: 10/07/2015

Entries / Precedence NIEUWE FINANCIELE VALLEI BV, INC. ( TAMBIEN CONOCIDA COMO NFV BV PARA FINES COMERCIALES Y… (5)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Modificación a la Constitución de Sociedades Mercantiles, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Alteración de Turno 2015
    Year: 2015
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About NIEUWE FINANCIELE VALLEI BV, INC. ( TAMBIEN CONOCIDA COMO NFV BV PARA FINES COMERCIALES Y (PUBLICITARIOS): Summary of NIEUWE FINANCIELE VALLEI BV, INC. ( TAMBIEN CONOCIDA COMO NFV BV PARA FINES COMERCIALES Y (PUBLICITARIOS): entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 27/06/2003. Estimated traffic: 48 total visits (peak 11). Position: #610,565 of 1,007,204. See representatives, branches, documents and filings.