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NEPTUNO GROUP, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #66,0201,006,804 total
RUC: 155598470-2-2015
Total views
176
Avg / month
15
Year peak
19
Current month -42.1 % vs Sep
11

Company information

Folio
155598470 Mercantil
Registration date
31/03/2015
Validity
PERPETUAL
Status
ACTIVE
Last update
12/10/2018 (hace 7 años)
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Highlights NEPTUNO GROUP, S.A.

Currency
US DOLLAR
Share capital
10,000.00
Legal representative
MARY YURLIETH ACOSTA POSADA
RUC
155598470-2-2015

Branches / Establishments (4)

Trade name
Address
  • Trade name NEPTUNO GROUP, S.A
    URB. SANTA ELENA, CL. SANTA ELENA, EDF. SANTA ELENA, APTO. D15, PANAMÁ PANAMÁ PARQUE LEFEVRE
    URB. SANTA ELENA, CL. SANTA ELENA, EDF. SANTA ELENA, APTO. D15, PANAMÁ PANAMÁ PARQUE LEFEVRE
  • Trade name NEPTUNO GROUP
    URB. MARBELLA, CL. BALBOA, EDF. BAY MALL TECHNOLOGY PLAZA, APTO. 304-4, PANAMÁ PANAMÁ BELLA VISTA
    URB. MARBELLA, CL. BALBOA, EDF. BAY MALL TECHNOLOGY PLAZA, APTO. 304-4, PANAMÁ PANAMÁ BELLA VISTA
  • Trade name NEPTUNO GROUP
    URB. MARBELLA,, CL. AVE. BALBOA,, EDF. BAY MALL TECHNOLOGY, PISO 3, APTO. PISO 3, OFICINA 304-7,, PANAMÁ PANAMÁ BELLA VISTA
    URB. MARBELLA,, CL. AVE. BALBOA,, EDF. BAY MALL TECHNOLOGY, PISO 3, APTO. PISO 3, OFICINA 304-7,, PANAMÁ PANAMÁ BELLA VISTA
  • Trade name NEPTUNO GROUP SA
    URB. MARBELLA, CL. AVE. BALBOA, EDF. BAY MALL TECHNOLOGY, PISO 3, APTO. 304-7, PANAMÁ PANAMÁ BELLA VISTA
    URB. MARBELLA, CL. AVE. BALBOA, EDF. BAY MALL TECHNOLOGY, PISO 3, APTO. 304-7, PANAMÁ PANAMÁ BELLA VISTA

Executives NEPTUNO GROUP, S.A. (13)

Name
Role
Links
View
  • Name RAFAEL ALVARADO Resident Agent 104
    Role: Resident Agent
    Links: 104
  • Name RAFAEL ALVARADO Subscriber 104
    Role: Subscriber
    Links: 104
  • Name CINTHYA VILLARREAL Subscriber 20
    Role: Subscriber
    Links: 20
  • Name MARY YURLIETH ACOSTA POSADA Director / President 1
    Role: Director / President
    Links: 1
  • Name LUIS ERNESTO PENAGOS Director / Secretary 3
    Role: Director / Secretary
    Links: 3
  • Name DORA MILENA PULGARIN POSADA Director / Vice President 1
    Role: Director / Vice President
    Links: 1
  • Name MAYERLY ANDREA GUTIERREZ POSADA Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name JOAN MANUEL RUIZ MORA Director / Member 1
    Role: Director / Member
    Links: 1
  • Name EDWIN MAURICIO RINCON Director 1
    Role: Director
    Links: 1
  • Name EDWIN MAURICIO RINCON/ADMINISTRATIVO Manager 1
    Role: Manager
    Links: 1
  • Name JULIO CESAR MONTILLA ARANGO Director 2
    Role: Director
    Links: 2
  • Name JULIO CESAR MONTILLA ARANGO General Manager 2
    Role: General Manager
    Links: 2
  • Name EL PRESIDENTE REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents NEPTUNO GROUP, S.A. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 417409/2017 (0) 02/10/2017
    Date: 02/10/2017
  • Act Electronic Entry Nº 2 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 524107/2016 (0) 02/12/2016
    Date: 02/12/2016
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 132975/2015 (0) 31/03/2015
    Date: 31/03/2015

Entries / Precedence NEPTUNO GROUP, S.A. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • 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 2015
    Year: 2015
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About NEPTUNO GROUP, S.A.: Summary of NEPTUNO GROUP, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 31/03/2015. Estimated traffic: 176 total visits (peak 19). Position: #66,020 of 1,006,804. See representatives, branches, documents and filings.