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NED CAPITAL, S.A.

CORPORATION (JOINT-STOCK COMPANY) DISSOLVED No ranking1,007,204 total
RUC: 155687054-2-2019
Total views
20
Avg / month
2
Year peak
7
Current month +600.0 % vs Sep
7

Company information

Folio
155687054 Mercantil
Registration date
25/10/2019
Validity
PERPETUAL
Status
DISSOLVED
Last update
26/08/2023 (hace 2 años)
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Highlights NED CAPITAL, S.A.

Currency
US DOLLAR
Share capital
100,000.00
RUC
155687054-2-2019

Branches / Establishments (1)

Trade name
Address
  • Trade name NED CAPITAL, S.A.
    URB. OBARRIO, AVE. SAMUEL LEWIS Y CALLE 54E, EDF. TORRE GENERALI, APTO. 20D, PANAMÁ PANAMÁ BELLA VISTA
    URB. OBARRIO, AVE. SAMUEL LEWIS Y CALLE 54E, EDF. TORRE GENERALI, APTO. 20D, PANAMÁ PANAMÁ BELLA VISTA

Executives NED CAPITAL, S.A. (7)

Name
Role
Links
View
  • Name IBRIAN CORONADO Subscriber 254
    Role: Subscriber
    Links: 254
  • Name JENNY RIVERA MORALES Subscriber 56
    Role: Subscriber
    Links: 56
  • Name MARISOL MAYLIN FACIO Director / President 37
    Role: Director / President
    Links: 37
  • Name MARISOL MAYLIN FACIO Secretary 37
    Role: Secretary
    Links: 37
  • Name JEIMY KATHERINE HERNANDEZ PITTI Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name MARIANT MACIAS CASTILLO Director 1
    Role: Director
    Links: 1
  • Name R&C LAWYERS Resident Agent 252
    Role: Resident Agent
    Links: 252
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD LO SERÁ EL PRESIDENTE Y EN SUS FALTAS ABSOLUTAS O TEMPORALES, LO SERÁN EL SECRETARIO , O QUIEN SEA DESIGNADO POR LA JUNTA DE ACCIONISTAS. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents NED CAPITAL, S.A. (4)

Act
Date
View
  • Act Electronic Entry Nº 4 (CORRECTION) Entry 45630/2023 (0) 03/02/2023
    Date: 03/02/2023
  • Act Electronic Entry Nº 3 (DISSOLUTION OF LEGAL ENTITY) Entry 509666/2022 (0) 16/12/2022
    Date: 16/12/2022
  • Act Electronic Entry Nº 2 (CAMBIO DE AGENTE RESIDENTE DE SOCIEDAD O FUNDACIÓN O SOCIEDAD DE RESPONSABILIDAD LIMITADA) Entry 509666/2022 (0) 16/12/2022
    Date: 16/12/2022
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 419588/2019 (0) 25/10/2019
    Date: 25/10/2019

Entries / Precedence NED CAPITAL, S.A. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Nuevo estudio 2023
    Year: 2023
  • Procedure / Doc. Company Dissolution Minute, Qualification Rights 2022
    Year: 2022
  • Procedure / Doc. Incorporation of Company Capital, Qualification Rights, Single Fee 2019
    Year: 2019
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About NED CAPITAL, S.A.: Summary of NED CAPITAL, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status DISUELTO. Address in District Panamá, Province Panamá. Registered since 25/10/2019. Estimated traffic: 20 total visits (peak 7). Position: no ranking available. See representatives, branches, documents and filings.