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NEPTUNES INTERNATIONAL HOLDING S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #339,5301,010,412 total
Total views
77
Avg / month
6
Year peak
22
Current month -25.0 % vs Nov
3

Company information

Folio
666377 Mercantil
Registration date
24/06/2009
Address
PROVINCE PANAMÁ, OBSERVACIONES LA PRESENCIA DE TODOS LOS MIEMBROS DE LA JUNTA DIRECTIVA CONSTITUIRA ELQUORUM EN CUALQUIER SESION Y SERA NECESARIO EL VOTO AFIRMATIVO DE LATOTALIDAD DE LOS DIRECTORES PRESENTES PARA APROBAR CUALQUIER RESOLUCIONEN CUALQUIER SESION DE LA JUNTA DIRECTIVA.
Validity
PERPETUAL
Status
ACTIVE
Last update
21/08/2018 (hace 7 años)
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Highlights NEPTUNES INTERNATIONAL HOLDING S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives NEPTUNES INTERNATIONAL HOLDING S.A. (7)

Name
Role
Links
View
  • Name ROGER ANEL ARAUZ SALDAÑA Subscriber 898
    Role: Subscriber
    Links: 898
  • Name IRAN ARAUZ DE LEON Subscriber 234
    Role: Subscriber
    Links: 234
  • Name GIOCONDA RAMOS DE LOPEZ Director 556
    Role: Director
    Links: 556
  • Name ALDRIN OSVALDO CORONADO Director 671
    Role: Director
    Links: 671
  • Name JACQUELINE ESTER HAYOT Director 665
    Role: Director
    Links: 665
  • Name GIOCONDA RAMOS DE LOPEZ President 556
    Role: President
    Links: 556
  • Name ALDRIN OSVALDO CORONADO Treasurer 671
    Role: Treasurer
    Links: 671
  • Name JACQUELINE ESTER HAYOT Secretary 665
    Role: Secretary
    Links: 665
  • Name DE OBALDIA & GARCIA DE PAREDES Resident Agent 1876
    Role: Resident Agent
    Links: 1876
  • Name LA REPRESENTACION LEGAL DE LA SOCIEDAD LA TENDRA EL PRESIDENTE Y EN SU AUSENCIA LA TENDRA EL SECRETARIO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents NEPTUNES INTERNATIONAL HOLDING S.A. (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 04/05/2018
    Date: 04/05/2018

Entries / Precedence NEPTUNES INTERNATIONAL HOLDING S.A. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. MINUTE, Qualification Rights 2010
    Year: 2010
  • Procedure / Doc. MINUTE, Qualification Rights 2009
    Year: 2009
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About NEPTUNES INTERNATIONAL HOLDING S.A.: Summary of NEPTUNES INTERNATIONAL HOLDING S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 24/06/2009. Estimated traffic: 77 total visits (peak 22). Position: #339,530 of 1,010,412. See representatives, branches, documents and filings.