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INMOBILIARIA NUEVO HORIZONTE S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #125,8971,007,204 total
RUC: 1300187-1-605368
Total views
154
Avg / month
13
Year peak
19
Current month +0.0 % vs Sep
13

Company information

Folio
605368 Mercantil
Registration date
28/02/2008
Address
PROVINCE PANAMÁ, OBSERVACIONES SE OTORGA PODER GENERAL A JESUS ALEJANDRO GIRALDO VALENCIA INSCRITO EN LA SECCION DE MERCANTIL SEGUN DOCUMENTO 1858910 DESDE 11 DE OCTUBRE DEL 2010.
Validity
PERPETUAL
Status
ACTIVE
Last update
17/03/2021 (hace 4 años)
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Highlights INMOBILIARIA NUEVO HORIZONTE S.A.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
Servicio de Atención a Clientes y Mensajería
Legal representative
MARYORIE MARIAN, MENDIETA NAVARRO
RUC
1300187-1-605368
Business activities
- Actividades de servicio secundario de transporte por vía terrestre

Branches / Establishments (1)

Trade name
Address
  • Trade name INMOBILIARIA NUEVO HORIZONTE, S.A.
    URB. VILLAS DEL GOLF, CL. PRINCIPAL, CASA 30, PANAMÁ SAN MIGUELITO RUFINA ALFARO
    URB. VILLAS DEL GOLF, CL. PRINCIPAL, CASA 30, PANAMÁ SAN MIGUELITO RUFINA ALFARO

Executives INMOBILIARIA NUEVO HORIZONTE S.A. (8)

Name
Role
Links
View
  • Name ERIC CASTRO Director / Secretary 1
    Role: Director / Secretary
    Links: 1
  • Name ANTHONY JESUS VALDES Director / Treasurer 4
    Role: Director / Treasurer
    Links: 4
  • Name CLAUDIO ENRIQUE GIRALDO VALENCIA Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE Y EN SU AUSENCIA TEMPORAL O DEFINITIVA O INHABILITACION, LO SERA EL SECRETARIO Y EN DEFECTO DE ESTE ULTIMO LO SERA EL TESORERO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
  • Name MARYORIE MENDIETA Director / President 1
    Role: Director / President
    Links: 1
  • Name LEGALYS Resident Agent 185
    Role: Resident Agent
    Links: 185
  • Name DIANA MARCELA DEL CASTILLO CAYCEDO Subscriber 6
    Role: Subscriber
    Links: 6
  • Name RAUL EDUARDO GARCIA SAAVEDRA Subscriber 288
    Role: Subscriber
    Links: 288
*Links: number of companies where the executive appears with a role or relation.

Documents INMOBILIARIA NUEVO HORIZONTE S.A. (8)

Act
Date
View
  • Act Electronic Entry Nº 8 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 277977/2017 (0) 10/07/2017
    Date: 10/07/2017
  • Act Electronic Entry Nº 7 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 277977/2017 (0) 10/07/2017
    Date: 10/07/2017
  • Act Electronic Entry Nº 5 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 277977/2017 (0) 05/07/2017
    Date: 05/07/2017
  • Act Electronic Entry Nº 6 (CANCELACIÓN DE ASIENTO) Entry 277977/2017 (0) 05/07/2017
    Date: 05/07/2017
  • Act Electronic Entry Nº 4 (REVOCATORIA DE PODER DE PERSONA MERCANTIL) Entry 250268/2017 (0) 19/06/2017
    Date: 19/06/2017
  • Act Electronic Entry Nº 2 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 250268/2017 (0) 19/06/2017
    Date: 19/06/2017
  • Act Electronic Entry Nº 3 (CORRECTION) Entry 250268/2017 (0) 19/06/2017
    Date: 19/06/2017
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 28/04/2015
    Date: 28/04/2015

Entries / Precedence INMOBILIARIA NUEVO HORIZONTE S.A. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Poder General o Especial de Sociedad, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. MINUTE, Qualification Rights 2010
    Year: 2010
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About INMOBILIARIA NUEVO HORIZONTE S.A.: Summary of INMOBILIARIA NUEVO HORIZONTE S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 28/02/2008. Estimated traffic: 154 total visits (peak 19). Position: #125,897 of 1,007,204. See representatives, branches, documents and filings.