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NEOINGENIERIA Y CUMPLIMIENTO REGULATORIO, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,014,823 total
RUC: 155781418-2-2026
Total views
5
Avg / month
0
Year peak
3
Current month -33.3 % vs Mar
2

Company information

Folio
155781418 Mercantil
Registration date
18/03/2026
Validity
NOT SPECIFIED
Status
ACTIVE
Last update
29/03/2026 (hace 3 días)
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Highlights NEOINGENIERIA Y CUMPLIMIENTO REGULATORIO, S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155781418-2-2026

Executives NEOINGENIERIA Y CUMPLIMIENTO REGULATORIO, S.A. (9)

Name
Role
Links
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  • Name GABRIEL ARROCHA NIETO Subscriber 102
    Role: Subscriber
    Links: 102
  • Name CATHERINE JANETTE SANTAMARIA Subscriber 2
    Role: Subscriber
    Links: 2
  • Name OMAR ERNESTO MIRANDA MIRANDA Director / President 1
    Role: Director / President
    Links: 1
  • Name ISIS MARIA MIRANDA MIRANDA Director / Secretary 1
    Role: Director / Secretary
    Links: 1
  • Name EDUARDO AMADO MIRANDA MIRANDA Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name RENE BENJAMIN SANCHEZ MEDINA Director 2
    Role: Director
    Links: 2
  • Name RENE BENJAMIN SANCHEZ MEDINA Prosecutor 2
    Role: Prosecutor
    Links: 2
  • Name GABRIEL ARROCHA NIETO Resident Agent 102
    Role: Resident Agent
    Links: 102
  • Name EL PRESIDENTE ES EL REPRESENTANTE LEGAL DE LA MISMA. EN AUSENCIA DEL PRESIDENTE, EL REPRESENTANTE LEGAL SERA EL SECRETARIO Y EN AUSENCIA DE ESTE ULTIMO LO SERA EL TESORERO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents NEOINGENIERIA Y CUMPLIMIENTO REGULATORIO, S.A. (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 105558/2026 (0) 18/03/2026
    Date: 18/03/2026

Entries / Precedence NEOINGENIERIA Y CUMPLIMIENTO REGULATORIO, S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2026
    Year: 2026
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About NEOINGENIERIA Y CUMPLIMIENTO REGULATORIO, S.A.: Summary of NEOINGENIERIA Y CUMPLIMIENTO REGULATORIO, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 18/03/2026. Estimated traffic: 5 total visits (peak 3). Position: no ranking available. See representatives, branches, documents and filings.