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NEPTUNO 5 INTERNATIONAL, S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED No ranking1,007,204 total
RUC: 155689299-2-2019
Total views
33
Avg / month
3
Year peak
8
Current month +300.0 % vs Sep
8

Company information

Folio
155689299 Mercantil
Registration date
19/12/2019
Validity
PERPETUAL
Status
SUSPENDED
Last update
24/08/2023 (hace 2 años)
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Highlights NEPTUNO 5 INTERNATIONAL, S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155689299-2-2019

Branches / Establishments (1)

Trade name
Address
  • Trade name GRUPO NEPTUNO 5
    URB. CARRASQUILLA, CL. 97 FINAL, EDF. CONDOMINIO BRISAS DEL GOLF, APTO. 3-E, PANAMÁ PANAMÁ SAN FRANCISCO
    URB. CARRASQUILLA, CL. 97 FINAL, EDF. CONDOMINIO BRISAS DEL GOLF, APTO. 3-E, PANAMÁ PANAMÁ SAN FRANCISCO

Executives NEPTUNO 5 INTERNATIONAL, S.A. (8)

Name
Role
Links
View
  • Name FERMIN PEREZ SOSA Director / President 1
    Role: Director / President
    Links: 1
  • Name RAMON RIVERA VANEGA Director / Vice President 1
    Role: Director / Vice President
    Links: 1
  • Name MARTA ISABEL ROSARIO CALDERON Director / Secretary 5
    Role: Director / Secretary
    Links: 5
  • Name OSCAR ANTONIO SOLIS Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name JESUS VELAZQUEZ MARTINEZ Director / Member 1
    Role: Director / Member
    Links: 1
  • Name EYDER ROBERTO CASASOLA DOMINGO Subscriber 76
    Role: Subscriber
    Links: 76
  • Name ADRIANA MARCELA LOPEZ VARGAS Subscriber 9
    Role: Subscriber
    Links: 9
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD LO ES EL VICEPRESIDENTE, Y EN SU AUSENCIA LA SECRETARIA, O CUALQUIER OTRA PERSONA QUE LA JUNTA DIRECTIVA DESIGNE CON ESE OBEJTO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents NEPTUNO 5 INTERNATIONAL, S.A. (5)

Act
Date
View
  • Act Electronic Entry Nº 5 (ANNOTATION OF SUSPENSION FOR FEE DELINQUENCY) Entry 168882/2023 (0) 05/05/2023
    Date: 05/05/2023
  • Act Electronic Entry Nº 4 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 462057/2022 (0) 11/11/2022
    Date: 11/11/2022
  • Act Electronic Entry Nº 3 (Resident Agent Resignation) Entry 317184/2022 (0) 11/08/2022
    Date: 11/08/2022
  • Act Electronic Entry Nº 2 (CAMBIO DE AGENTE RESIDENTE DE SOCIEDAD O FUNDACIÓN O SOCIEDAD DE RESPONSABILIDAD LIMITADA) Entry 148648/2020 (0) 03/07/2020
    Date: 03/07/2020
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 488699/2019 (0) 19/12/2019
    Date: 19/12/2019

Entries / Precedence NEPTUNO 5 INTERNATIONAL, S.A. (6)

Procedure / Document type
Year
View
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2023
    Year: 2023
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2022
    Year: 2022
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2022
    Year: 2022
  • Procedure / Doc. Resident Agent Resignation 2022
    Year: 2022
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2020
    Year: 2020
  • Procedure / Doc. Incorporation of Company Capital, Qualification Rights, Single Fee 2019
    Year: 2019
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About NEPTUNO 5 INTERNATIONAL, S.A.: Summary of NEPTUNO 5 INTERNATIONAL, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in District Panamá, Province Panamá. Registered since 19/12/2019. Estimated traffic: 33 total visits (peak 8). Position: no ranking available. See representatives, branches, documents and filings.