LIVE
New today 1,203
Updated 593
New executives 2,734
Reported capital $ 0
Sign up Log in

DISTRIBUIDORA NUEVA ESPERANZA, S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #76,6981,010,412 total
RUC: 155619172-2-2015
Total views
142
Avg / month
12
Year peak
17
Current month +57.1 % vs Nov
11

Company information

Folio
155619172 Mercantil
Registration date
11/12/2015
Validity
PERPETUAL
Status
SUSPENDED
Last update
04/11/2025 (hace 29 días)
Request update

Highlights DISTRIBUIDORA NUEVA ESPERANZA, S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155619172-2-2015

Executives DISTRIBUIDORA NUEVA ESPERANZA, S.A. (6)

Name
Role
Links
View
  • Name LAYLA MICHEL SANCHEZ FERNANDEZ Director / President 2
    Role: Director / President
    Links: 2
  • Name BERTA ELIDA FERNANDEZ ARANGO Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name MANUEL ALBERTO NUÑEZ CEDEÑO Subscriber 116
    Role: Subscriber
    Links: 116
  • Name LAURA REBECA ECHEVERRY ABAD Subscriber 44
    Role: Subscriber
    Links: 44
  • Name MANUEL ALBERTO NUÑEZ CEDEÑO Director / Secretary 116
    Role: Director / Secretary
    Links: 116
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES EL PRESIDENTE DE LA SOCIEDAD O EN SU AUSENCIA LA SECRETARIO Y EN DEFECTO DE ESTE LO SERA EL TESORERO DE LA SOCIEAD. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents DISTRIBUIDORA NUEVA ESPERANZA, S.A. (5)

Act
Date
View
  • Act Electronic Entry Nº 5 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 39300/2023 (0) 30/01/2023
    Date: 30/01/2023
  • Act Electronic Entry Nº 4 (Resident Agent Resignation) Entry 423641/2022 (0) 29/10/2022
    Date: 29/10/2022
  • Act Electronic Entry Nº 3 (ANNOTATION OF SUSPENSION) Entry 401905/2019 (0) 03/12/2019
    Date: 03/12/2019
  • Act Electronic Entry Nº 2 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 197500/2016 (0) 06/05/2016
    Date: 06/05/2016
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 530552/2015 (0) 11/12/2015
    Date: 11/12/2015

Entries / Precedence DISTRIBUIDORA NUEVA ESPERANZA, S.A. (7)

Procedure / Document type
Year
View
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2023
    Year: 2023
  • Procedure / Doc. Resident Agent Resignation, Qualification Rights 2022
    Year: 2022
  • Procedure / Doc. Resident Agent Resignation, Qualification Rights 2022
    Year: 2022
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2019
    Year: 2019
  • Procedure / Doc. Rectification of General Particulars 2019
    Year: 2019
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Incorporation of Company Capital y Fundación de Interés Privado, Qualification Rights, Single Fee 2015
    Year: 2015
Request deletion
About DISTRIBUIDORA NUEVA ESPERANZA, S.A.: Summary of DISTRIBUIDORA NUEVA ESPERANZA, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 11/12/2015. Estimated traffic: 142 total visits (peak 17). Position: #76,698 of 1,010,412. See representatives, branches, documents and filings.