LIVE
New today 1,203
Updated 475
New executives 2,284
Reported capital $ 0
Sign up Log in

AGENCIA NAVIERA TRADING NEPTUNO TRADINGNEP S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #41,0211,010,412 total
RUC: 155615055-2-2015
Total views
107
Avg / month
9
Year peak
15
Current month +0.0 % vs Oct
7

Company information

Folio
155615055 Mercantil
Registration date
15/10/2015
Validity
PERPETUAL
Status
ACTIVE
Last update
05/11/2025 (hace 25 días)
Request update

Highlights AGENCIA NAVIERA TRADING NEPTUNO TRADINGNEP S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155615055-2-2015

Executives AGENCIA NAVIERA TRADING NEPTUNO TRADINGNEP S.A. (8)

Name
Role
Links
View
  • Name DIAZ TEJEIRA, CASTILLO, NIETO & PARTNERS Subscriber 1
    Role: Subscriber
    Links: 1
  • Name PAN AM CORPORATE SC. Subscriber 26
    Role: Subscriber
    Links: 26
  • Name ROLANDO MARCOS-HERMOSO Resident Agent 36
    Role: Resident Agent
    Links: 36
  • Name JENNIFER MORALES REYES Director / President 4
    Role: Director / President
    Links: 4
  • Name ROBERTO ELIAS DURAN GLEIM Director / Treasurer 3
    Role: Director / Treasurer
    Links: 3
  • Name MILIBETH DIBUNA SOLIS CORTEZ Director 2
    Role: Director
    Links: 2
  • Name JENNIFER MORALES REYES Secretary 4
    Role: Secretary
    Links: 4
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD LO SERA EL PRESIDENTE Y EN SU DEFECTO EL SECRETARIO Y EN SU DEFECTO EL TESORERO, PUDIENDO TAMBIEN EJERCER ESE CARGO CUALQUIER PERSONA QUE LA JUNTA DIRECTIVA DESIGNE CON ESE OBJETO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents AGENCIA NAVIERA TRADING NEPTUNO TRADINGNEP S.A. (8)

Act
Date
View
  • Act Electronic Entry Nº 8 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 452858/2023 (0) 08/11/2023
    Date: 08/11/2023
  • Act Electronic Entry Nº 7 (CAMBIO DE NOMBRE DE SOCIEDAD O FUNDACIÓN) Entry 452858/2023 (0) 08/11/2023
    Date: 08/11/2023
  • Act Electronic Entry Nº 5 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 103453/2020 (0) 01/07/2020
    Date: 01/07/2020
  • Act Electronic Entry Nº 6 (LEVANTAMIENTO ANOTACIÓN SUSPENSIÓN AGENTE RESIDENTE) Entry 103453/2020 (0) 01/07/2020
    Date: 01/07/2020
  • Act Electronic Entry Nº 4 (ANNOTATION OF SUSPENSION) Entry 401729/2019 (0) 18/11/2019
    Date: 18/11/2019
  • Act Electronic Entry Nº 3 (ANOTACIÓN PREVENTIVA POR Resident Agent Resignation) Entry 297914/2019 (0) 01/10/2019
    Date: 01/10/2019
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 509073/2018 (0) 21/12/2018
    Date: 21/12/2018
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 452468/2015 (0) 15/10/2015
    Date: 15/10/2015

Entries / Precedence AGENCIA NAVIERA TRADING NEPTUNO TRADINGNEP S.A. (7)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Alteración de Turno 2023
    Year: 2023
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2020
    Year: 2020
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Qualification Rights 2020
    Year: 2020
  • Procedure / Doc. Rectification of General Particulars 2019
    Year: 2019
  • Procedure / Doc. Rectification of General Particulars 2019
    Year: 2019
  • Procedure / Doc. Renuncia de Directivos, Dignatarios o Agente Residente 2018
    Year: 2018
  • Procedure / Doc. Incorporation of Company Capital y Fundación de Interés Privado, Qualification Rights, Single Fee, Alteración de Turno 2015
    Year: 2015
Request deletion
About AGENCIA NAVIERA TRADING NEPTUNO TRADINGNEP S.A.: Summary of AGENCIA NAVIERA TRADING NEPTUNO TRADINGNEP S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 15/10/2015. Estimated traffic: 107 total visits (peak 15). Position: #41,021 of 1,010,412. See representatives, branches, documents and filings.