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New today 401
Updated 71
New executives 3,704
Reported capital $ 1,426,000

NEPTUNO GLOBAL INVESTMENT CORP

CORPORATION (JOINT-STOCK COMPANY) DISSOLVED #270,7631,007,204 total
Total views
78
Avg / month
7
Year peak
13
Current month -37.5 % vs Sep
5

Company information

Folio
378435 Mercantil
Registration date
Validity
PERPETUAL
Status
DISSOLVED
Last update
21/08/2018 (hace 7 años)

Highlights NEPTUNO GLOBAL INVESTMENT CORP

Currency
US DOLLAR
Share capital
10,000.00

Executives NEPTUNO GLOBAL INVESTMENT CORP (6)

Name
Role
Links
View
  • Name JOSE MAUAD OREJ Subscriber 875
    Role: Subscriber
    Links: 875
  • Name ALBERTO MAUAD PONCE Subscriber 5
    Role: Subscriber
    Links: 5
  • Name RODRIGO JULIO MOLINA ORTEGA Director 395
    Role: Director
    Links: 395
  • Name HERMINIO DUARTE GONZALEZ Director 905
    Role: Director
    Links: 905
  • Name ELIAS MANUEL CABALLERO BARSALLO Director 174
    Role: Director
    Links: 174
  • Name RODRIGO JULIO MOLINA ORTEGA President 395
    Role: President
    Links: 395
  • Name HERMINIO DUARTE GONZALEZ Treasurer 905
    Role: Treasurer
    Links: 905
  • Name ELIAS MANUEL CABALLERO BARSALLO Secretary 174
    Role: Secretary
    Links: 174
  • Name MOLINA & ASOCIADOS Resident Agent 219
    Role: Resident Agent
    Links: 219
  • Name RODRIGO JULIO MOLINA ORTEGA REPRESENTATIVE -
    Role: REPRESENTATIVE
    Links: -
*Links: number of companies where the executive appears with a role or relation.

Documents NEPTUNO GLOBAL INVESTMENT CORP (2)

Act
Date
View
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 07/12/2015
    Date: 07/12/2015
  • Act Electronic Entry Nº 2 (DISSOLUTION OF LEGAL ENTITY) Entry 391180/2015 (0) 07/12/2015
    Date: 07/12/2015

Entries / Precedence NEPTUNO GLOBAL INVESTMENT CORP (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Company Dissolution Minute, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. MODIFICACIONES A LA CONSTITUCION DE LA SOCIEDAD, Qualification Rights 2013
    Year: 2013
  • Procedure / Doc. MINUTE, Qualification Rights 2001
    Year: 2001
About NEPTUNO GLOBAL INVESTMENT CORP: Summary of NEPTUNO GLOBAL INVESTMENT CORP: entity CORPORATION (JOINT-STOCK COMPANY), status DISUELTO. Address in District Panamá, Province Panamá. Registered since 19/04/2000. Estimated traffic: 78 total visits (peak 13). Position: #270,763 of 1,007,204. See representatives, branches, documents and filings.