Summary

NEBI FINANCIAL INC. is a business formed in New York and is a CORP under local business registration regulations. Assigned the registration number 3564619, according to the government registry, it is now ACTIVE.

Status

ACTIVE updated recently more like this →

Kind

CORP more like this →

Address

Regulatory regime

New York State Division of Corporations

Update status

Most recent update: 2026-06-21 12:12:09 UTC

Comments

Summary

Created in New York, NEBI FINANCIAL INC. is a registered business and is a FOREIGN BUSINESS CORPORATION under local business registration law. Assigned the registration number 3563065, it is currently Active.

Status

Active updated recently more like this →

Kind

FOREIGN BUSINESS CORPORATION more like this →

Address

Update status

Last checked at 2026-06-29 12:48:56 UTC

Summary

NEBI FINANCIAL INC is a business formed in Panama and is a SOCIEDAD ANONIMA pursuant to local laws and regulations. Its registration number is 325824 and according to the relevant government agency, it is Vigente.

Status

Vigente updated recently more like this →

Kind

SOCIEDAD ANONIMA more like this →

Address

Officers

GALINDO, ARIAS Y LOPEZ Registered Agent

ALEJANDRO GONZALEZ MAY director

ALENANDRO GONZALEZ MAY vicepresidente

ALFONSO ARIAS suscriptor

CARLOS ALFREDO GONZALEZ MAY secretario

CARLOS ALFREDO GONZALEZ MAY director

EL PRESIDENTE Y EN SU AUSENCIA, EN SU ORDEN, EL VICE-PRESIDENTE, SI LO HUBIERE, EL TESORERO O EL SECRETARIO representante

JAIME ALBERTO ARIAS suscriptor

JOSE IGNACIO GONZALEZ HOLMANN presidente

JOSE IGNACIO GONZALEZ HOLMANN director

MARY ELLEN MAY DE GONZALEZ tesorero

MARY ELLEN MAY DE GONZALEZ director

Update status

Most recent update: 2026-05-14 14:08:28 UTC