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NEO INVERSIONES PANAMA, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
RUC: 155630240-2-2016
Total views
26
Avg / month
2
Year peak
6
Current month +100.0 % vs Sep
6

Company information

Folio
155630240 Mercantil
Registration date
23/05/2016
Validity
PERPETUAL
Status
ACTIVE
Last update
21/03/2024 (hace 1 año)
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Highlights NEO INVERSIONES PANAMA, S.A.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
BIENES RAICES
Legal representative
TAVITA AUVERT
RUC
155630240-2-2016

Branches / Establishments (1)

Trade name
Address
  • Trade name NEO PANAMÁ
    URB. PTA PACIFICA, CALLE DARIEN, EDF. TORRE DE LAS AMERICAS, APTO. 1527, PANAMÁ PANAMÁ SAN FRANCISCO
    URB. PTA PACIFICA, CALLE DARIEN, EDF. TORRE DE LAS AMERICAS, APTO. 1527, PANAMÁ PANAMÁ SAN FRANCISCO

Executives NEO INVERSIONES PANAMA, S.A. (8)

Name
Role
Links
View
  • Name CASAS LAW FIRM Resident Agent 99
    Role: Resident Agent
    Links: 99
  • Name TAVITA AUVERT Director / President 3
    Role: Director / President
    Links: 3
  • Name KAREN MARCELA WILLIAMS Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name MANUEL CASAS Subscriber 183
    Role: Subscriber
    Links: 183
  • Name ANABEL CHING CORREA Subscriber 73
    Role: Subscriber
    Links: 73
  • Name SE LE OTORGA PODER GENERAL A FAVOR DEL SEÑOR HECTOR URDANETA, SEGUN ESCRITURA 8999 DE 18 DE MAYO DE 2016 DE LA SECCIÓN DE PERSONAS JURIDICAS MERCANTILES DESDE EL 23 DE MAYO DE 2016. Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name CRISTINA GARCIA Director / Secretary 1
    Role: Director / Secretary
    Links: 1
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD LO SERÁ EL PRESIDENTE. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents NEO INVERSIONES PANAMA, S.A. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 351947/2016 (0) 05/08/2016
    Date: 05/08/2016
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 225809/2016 (0) 23/05/2016
    Date: 23/05/2016

Entries / Precedence NEO INVERSIONES PANAMA, S.A. (2)

Procedure / Document type
Year
View
  • 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 2016
    Year: 2016
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About NEO INVERSIONES PANAMA, S.A.: Summary of NEO INVERSIONES PANAMA, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 23/05/2016. Estimated traffic: 26 total visits (peak 6). Position: no ranking available. See representatives, branches, documents and filings.