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ALMACENADORA NEPTUNO, S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED No ranking1,006,804 total
RUC: 155681174-2-2019
Total views
68
Avg / month
6
Year peak
11
Current month +57.1 % vs Sep
11

Company information

Folio
155681174 Mercantil
Registration date
19/06/2019
Validity
PERPETUAL
Status
SUSPENDED
Last update
02/09/2023 (hace 2 años)
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Highlights ALMACENADORA NEPTUNO, S.A.

Currency
NO-PAR VALUE SHARES
Share capital
-
RUC
155681174-2-2019

Executives ALMACENADORA NEPTUNO, S.A. (8)

Name
Role
Links
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  • Name LUIS CARLOS ZAPATA JAEN Subscriber 102
    Role: Subscriber
    Links: 102
  • Name PEDRO LUIS ZAPATA VEGA Subscriber 338
    Role: Subscriber
    Links: 338
  • Name ANDY JOSE LIENDO ALVAREZ Director / President 2
    Role: Director / President
    Links: 2
  • Name JOSE FELIX RODRIGUEZ JIMENEZ Director / Treasurer 6
    Role: Director / Treasurer
    Links: 6
  • Name GIANNA DEL VALLE LOMBARDECE PEÑA Attorney-in-Fact 4
    Role: Attorney-in-Fact
    Links: 4
  • Name JUAN CARLOS OROZCO ASCANIO Director 3
    Role: Director
    Links: 3
  • Name ANDY JOSE LIENDO ALVAREZ Secretary 2
    Role: Secretary
    Links: 2
  • Name EL PRESIDENTE SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD. DURANTE LAS AUSENCIAS DEL PRESIDENTE LO REEMPLAZADO EL SECRETARIO Y EN AUSENCIA DE ESTE EL TESORERO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents ALMACENADORA NEPTUNO, S.A. (5)

Act
Date
View
  • Act Electronic Entry Nº 5 (SUSPENSION NOTICE POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 353841/2023 (0) 25/08/2023
    Date: 25/08/2023
  • Act Electronic Entry Nº 4 (Resident Agent Resignation) Entry 212363/2023 (0) 26/05/2023
    Date: 26/05/2023
  • Act Electronic Entry Nº 3 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 345990/2019 (0) 04/09/2019
    Date: 04/09/2019
  • Act Electronic Entry Nº 2 (CORRECCIÓN) Entry 240316/2019 (0) 24/06/2019
    Date: 24/06/2019
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 232330/2019 (0) 19/06/2019
    Date: 19/06/2019

Entries / Precedence ALMACENADORA NEPTUNO, S.A. (6)

Procedure / Document type
Year
View
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2023
    Year: 2023
  • Procedure / Doc. Resident Agent Resignation, Qualification Rights 2023
    Year: 2023
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2019
    Year: 2019
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2019
    Year: 2019
  • Procedure / Doc. Corrección de Generales 2019
    Year: 2019
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Qualification Rights 2019
    Year: 2019
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About ALMACENADORA NEPTUNO, S.A.: Summary of ALMACENADORA NEPTUNO, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 19/06/2019. Estimated traffic: 68 total visits (peak 11). Position: no ranking available. See representatives, branches, documents and filings.