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CORPORACIÓN NEOGRANADINA S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #895,7441,010,412 total
RUC: 155683855-2-2019
Total views
25
Avg / month
2
Year peak
9
Current month -88.9 % vs Dec
1

Company information

Folio
155683855 Mercantil
Registration date
19/08/2019
Validity
PERPETUAL
Status
ACTIVE
Last update
24/10/2025 (hace 2 meses)
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Highlights CORPORACIÓN NEOGRANADINA S.A.

Currency
PANAMANIAN BALBOA
Share capital
B/.10,000.00
RUC
155683855-2-2019

Executives CORPORACIÓN NEOGRANADINA S.A. (7)

Name
Role
Links
View
  • Name MARIO ALBERTO ARIAS VELASCO Subscriber 608
    Role: Subscriber
    Links: 608
  • Name CARLOS GUILLERMO ABREGO DÁVILA Subscriber 104
    Role: Subscriber
    Links: 104
  • Name JAVIER JOEL HERNANDEZ IBARRA Resident Agent 38
    Role: Resident Agent
    Links: 38
  • Name MANUEL ALEJANDRO GÓMEZ DÍAZ Director / Treasurer 2
    Role: Director / Treasurer
    Links: 2
  • Name ALEJANDRO GOMEZ ARIAS Director / President 1
    Role: Director / President
    Links: 1
  • Name DIANA MARCELA PAREJA NAUSA Director / Secretary 1
    Role: Director / Secretary
    Links: 1
  • Name EL REPRESENTANTE LEGAL DE LA SOCEIDAD SERÁ EL PRESIDENTE, O EN SU AUSENCIA, EL SECRETARIO, O EN SU DEFECTO, LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents CORPORACIÓN NEOGRANADINA S.A. (7)

Act
Date
View
  • Act Electronic Entry Nº 7 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 217682/2023 (0) 01/06/2023
    Date: 01/06/2023
  • Act Electronic Entry Nº 5 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 464283/2022 (0) 15/11/2022
    Date: 15/11/2022
  • Act Electronic Entry Nº 6 (REVOCATORIA DE PODER DE PERSONA MERCANTIL) Entry 464283/2022 (0) 15/11/2022
    Date: 15/11/2022
  • Act Electronic Entry Nº 4 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 297320/2022 (0) 01/08/2022
    Date: 01/08/2022
  • Act Electronic Entry Nº 3 (CAMBIO DE AGENTE RESIDENTE DE SOCIEDAD O FUNDACIÓN O SOCIEDAD DE RESPONSABILIDAD LIMITADA) Entry 18709/2021 (0) 25/01/2021
    Date: 25/01/2021
  • Act Electronic Entry Nº 2 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 26660/2020 (0) 23/01/2020
    Date: 23/01/2020
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 321101/2019 (0) 19/08/2019
    Date: 19/08/2019

Entries / Precedence CORPORACIÓN NEOGRANADINA S.A. (8)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2023
    Year: 2023
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Qualification Rights 2023
    Year: 2023
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2022
    Year: 2022
  • Procedure / Doc. Acto de Suscriptores y Modificaciones o Revocatorias, Qualification Rights 2022
    Year: 2022
  • Procedure / Doc. Commercial Company Minute, Rectification of General Particulars, Qualification Rights, Qualification Rights 2022
    Year: 2022
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2021
    Year: 2021
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2020
    Year: 2020
  • Procedure / Doc. Incorporation of Company Capital, Qualification Rights, Single Fee 2019
    Year: 2019
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About CORPORACIÓN NEOGRANADINA S.A.: Summary of CORPORACIÓN NEOGRANADINA S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 19/08/2019. Estimated traffic: 25 total visits (peak 9). Position: #895,744 of 1,010,412. See representatives, branches, documents and filings.