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New today 401
Updated 1,582
New executives 9,141
Reported capital $ 1,426,000

INVERSIONES NGE, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
RUC: 155696981-2-2020
Total views
12
Avg / month
1
Year peak
4
Current month +200.0 % vs Sep
3

Company information

Folio
155696981 Mercantil
Registration date
Validity
PERPETUAL
Status
ACTIVE
Last update
15/08/2023 (hace 2 años)

Highlights INVERSIONES NGE, S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155696981-2-2020

Executives INVERSIONES NGE, S.A. (5)

Name
Role
Links
View
  • Name ALFONSO HERBERT LEE CHAN Subscriber 33
    Role: Subscriber
    Links: 33
  • Name JOSE DAVID MENDEZ WEFFER Subscriber 3
    Role: Subscriber
    Links: 3
  • Name ALFONSO HERBERT LEE CHAN Director 33
    Role: Director
    Links: 33
  • Name ROMINA MUSILLI Director / Secretary 2
    Role: Director / Secretary
    Links: 2
  • Name JOSE DAVID MENDEZ WEFFER Director / President 3
    Role: Director / President
    Links: 3
  • Name JOSE DAVID MENDEZ WEFFER Treasurer 3
    Role: Treasurer
    Links: 3
  • Name LUIS BAUDILIO VERGARA BARRIOS Resident Agent 33
    Role: Resident Agent
    Links: 33
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE. EN AUSENCIA LE SUSTITUIRA 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 INVERSIONES NGE, S.A. (5)

Act
Date
View
  • Act Electronic Entry Nº 5 (NUEVOS NOMBRAMIENTOS DE DIRECTORES Y DIGNATARIOS O AGENTE RESIDENTE) Entry 208284/2023 (0) 24/05/2023
    Date: 24/05/2023
  • Act Electronic Entry Nº 4 (LEVANTAMIENTO ANOTACIÓN SUSPENSIÓN AGENTE RESIDENTE) Entry 208284/2023 (0) 24/05/2023
    Date: 24/05/2023
  • Act Electronic Entry Nº 3 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 494543/2022 (0) 05/12/2022
    Date: 05/12/2022
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 352509/2022 (0) 02/09/2022
    Date: 02/09/2022
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 221364/2020 (0) 18/09/2020
    Date: 18/09/2020

Entries / Precedence INVERSIONES NGE, S.A. (5)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2023
    Year: 2023
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2022
    Year: 2022
  • Procedure / Doc. Resident Agent Resignation, Resident Agent Resignation 2022
    Year: 2022
  • Procedure / Doc. Resident Agent Resignation 2022
    Year: 2022
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2020
    Year: 2020
About INVERSIONES NGE, S.A.: Summary of INVERSIONES NGE, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 18/09/2020. Estimated traffic: 12 total visits (peak 4). Position: no ranking available. See representatives, branches, documents and filings.