Summary

Created in Florida, NEVILLE HOLDINGS, INC. is a registered business entity and is a Domestic for Profit under local business registration law. Its registration number is L48581 and according to the official registry, it is currently Inactive.

Status

Inactive updated recently more like this →

Kind

Domestic for Profit more like this →

Address

Officers

FERGUSON, THOMAS E Registered Agent

FERGUSON, THOMAS E director

Regulatory regime

Florida Department of State - Division of Corporations

Update status

Last updated at 2024-03-05 05:15:26 UTC

Comments

Summary

NEVILLE HOLDINGS INC is an entity created in Panama and is a SOCIEDAD ANONIMA pursuant to local laws and regulations. Assigned the registration number 313456, according to the government registry, it is Disuelto.

Status

Disuelto updated recently more like this →

Kind

SOCIEDAD ANONIMA more like this →

Address

Officers

RUBEN J. LEVY & CO Registered Agent

EL PRESIDENTE Y EN SU AUSENCIA EL SECRETARIO Y EN AUSENCIA DE AMBOS DEL TESORERO representante

INES MARIA BERMUDEZ tesorero

INES MARIA BERMUDEZ director

JOSE DEL CARMEN FLOREZ presidente

JOSE DEL CARMEN FLOREZ director

MAYRA ESTLEA DE SANCHEZ secretario

MAYRA ESTLEA DE SANCHEZ director

RUBEN JOSE LEVY suscriptor

SHOSHANNA LEVY suscriptor

Update status

Last checked: 2024-03-16 16:42:30 UTC

Summary

Formed in Panama, NEVILLE HOLDINGS, INC. is a business entity and is a SOCIEDAD ANONIMA pursuant to local business registration law. With registration number 561944, according to the government registry, it is Disuelto.

Status

Disuelto updated recently more like this →

Kind

SOCIEDAD ANONIMA more like this →

Address

Officers

CARLOS IVAN PROSPERI ZARAK Registered Agent

ALBERTO PAREDES suscriptor

DMITRI NOVIKOV presidente

DMITRI NOVIKOV director

EL PRESIDENTE DE LA SOCIEDAD, Y EN SU AUSENCIA LO SERA EL SECRETARIO representante

EVGENIA POKROVSKAYA secretario

EVGENIA POKROVSKAYA tesorero

EVGENIA POKROVSKAYA director

MARIA ABREGO director

MARIA LUISA WATSON suscriptor

Update status

Most recently updated at 2024-03-21 15:23:41 UTC

Summary

Formed in Pennsylvania, NEVILLE HOLDINGS, INC. is a registered business and is a Business Corporation - Domestic in accordance with local laws and regulations. Its registration number is 2791649 and according to the registry, it is currently Active.

Status

Active updated recently more like this →

Kind

Business Corporation - Domestic more like this →

Address

Officers

DAVID BROWN president

DAVID BROWN treasurer

Update status

Last updated at 2024-03-04 19:35:14 UTC