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INVERSIONES NUEVA ESPARTA S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #146,9911,006,803 total
Total views
74
Avg / month
6
Year peak
11
Current month -12.5 % vs Sep
7

Company information

Folio
664505 Mercantil
Registration date
08/06/2009
Validity
PERPETUAL
Status
ACTIVE
Last update
21/08/2018 (hace 7 años)
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Highlights INVERSIONES NUEVA ESPARTA S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives INVERSIONES NUEVA ESPARTA S.A. (8)

Name
Role
Links
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  • Name RAUL CEDEÑO VERGARA Subscriber 8
    Role: Subscriber
    Links: 8
  • Name YAN CARLOS PEREZ Subscriber 9
    Role: Subscriber
    Links: 9
  • Name JAIR CEDEÑO Resident Agent 55
    Role: Resident Agent
    Links: 55
  • Name SE LE OTORGA PODER GENERAL A LOS SEÑORES JESUS ALBERTO GUILLEN MORLET, CARLOS JESUS GUILLEN MORLET Y GRACIELA DEL CARMEN MORLET DE GUILLEN SEGUN DOCUMENTO 1868060, FICHA 664505 DE LA SECCION DE MERCANTIL DESDE EL 27 DE OCTUBRE DE 2010 Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name JESUS ALBERTO GUILLEN MORLET Director / Secretary 14
    Role: Director / Secretary
    Links: 14
  • Name MARIELLA CRISTINA MORELLO Director / President 1
    Role: Director / President
    Links: 1
  • Name LUISA CHAVEZ Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name LA REPRESENTACION LEGAL DE LA SOCIEDAD TENDRA EL SECRETARIO REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents INVERSIONES NUEVA ESPARTA S.A. (2)

Act
Date
View
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 21/01/2016
    Date: 21/01/2016
  • Act Electronic Entry Nº 2 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 14706/2016 (0) 21/01/2016
    Date: 21/01/2016

Entries / Precedence INVERSIONES NUEVA ESPARTA S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
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About INVERSIONES NUEVA ESPARTA S.A.: Summary of INVERSIONES NUEVA ESPARTA S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 08/06/2009. Estimated traffic: 74 total visits (peak 11). Position: #146,991 of 1,006,803. See representatives, branches, documents and filings.