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NEPTUNO TRADING GROUP, S.A.

CORPORATION (JOINT-STOCK COMPANY)SUSPENDED#948,3851,014,823 total
RUC: 155682246-2-2019
Total views
33
Avg / month
3
Year peak
12
Current month+500.0 % vs Mar
12

What matters most in this file

Time on record
Registered 6 years ago
Recent activity
2 years ago
What you can review
6 entries or filings to review
Visible people
8 visible people or roles
Visible presence
No extra branches or references
Interest level
#948,385 of 1,014,823

At a glance

  • You can do an initial review with what already appears in this file.
  • Several linked people appear here, which helps explain who is connected to the company.
  • The latest visible update is not recent, so it is worth confirming if the detail matters.

Company information

Folio
155682246Mercantil
Registration date
11/07/2019
Validity
PERPETUAL
Status
SUSPENDED
Last update
01/09/2023 (2 years ago)
Request update

Highlights NEPTUNO TRADING GROUP, S.A.

Currency
US DOLLAR
Share capital
10,000.00 US DOLLAR
RUC
155682246-2-2019

Executives (8)

Name
Role
Links
View
  • Name EMMA NUÑEZ SOLIS Subscriber264
    Role:Subscriber
    Links: 264
  • Name JUAN DIAZ Subscriber941
    Role:Subscriber
    Links: 941
  • Name ALEMAN, HERRERA &MORENO Resident Agent115
    Role:Resident Agent
    Links: 115
  • Name Juan Diaz Garay Director / President6
    Role:Director / President
    Links: 6
  • Name EMMA NUÑEZ Director / Secretary1202
    Role:Director / Secretary
    Links: 1202
  • Name SANDRA VASQUEZ Director / Treasurer1834
    Role:Director / Treasurer
    Links: 1834
  • Name RAMON EMILIO LOPEZ COLUMNA Attorney-in-Fact1
    Role:Attorney-in-Fact
    Links: 1
  • Name EL PRESIDENTE EJERCERÁ LA REPRESENTACIÓN LEGAL DE LA SOCIEDAD Y EN SU AUSENCIA EL SECRETARIO EJERCERÁ TAL FUNCIÓN. REPRESENTATIVE-—
    Role:REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Registry entries and filings (3)

Entry / filing
Date
View
  • Entry / filing Registry Entry Nº 3 (ANNOTATION OF SUSPENSION FOR FEE DELINQUENCY) Entry 168891/2023 (0) 05/05/2023
    Date: 05/05/2023
  • Entry / filing Registry Entry Nº 2 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 291015/2019 (0) 29/07/2019
    Date: 29/07/2019
  • Entry / filing Registry Entry Nº 1 (Opening of Electronic Folio) Entry 265413/2019 (0) 11/07/2019
    Date: 11/07/2019

Registry filing history (3)

Filing or document
Year
View
  • Filing / doc. Correction Due to Registry-Attributed Causes 2023
    Year: 2023
  • Filing / doc. Commercial Company Minute, Qualification Rights 2019
    Year: 2019
  • Filing / doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2019
    Year: 2019
Request deletion

What to check first

  • Start with the status "SUSPENDED"and compare it with the latest update date.
  • Check who appears linked here: there are 8 visible record(s).
  • If you need more context, open the visible entries and filings: there are 6 in total.