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NEPTUNO TRADING GROUP, S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED No ranking1,010,412 total
RUC: 155682246-2-2019
Total views
20
Avg / month
2
Year peak
4
Current month +50.0 % vs Oct
3

Company information

Folio
155682246 Mercantil
Registration date
11/07/2019
Validity
PERPETUAL
Status
SUSPENDED
Last update
01/09/2023 (hace 2 años)
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Highlights NEPTUNO TRADING GROUP, S.A.

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

Executives NEPTUNO TRADING GROUP, S.A. (8)

Name
Role
Links
View
  • Name EMMA NUÑEZ SOLIS Subscriber 261
    Role: Subscriber
    Links: 261
  • Name JUAN DIAZ Subscriber 937
    Role: Subscriber
    Links: 937
  • Name ALEMAN, HERRERA & MORENO Resident Agent 114
    Role: Resident Agent
    Links: 114
  • Name Juan Diaz Garay Director / President 6
    Role: Director / President
    Links: 6
  • Name EMMA NUÑEZ Director / Secretary 1200
    Role: Director / Secretary
    Links: 1200
  • Name SANDRA VASQUEZ Director / Treasurer 1833
    Role: Director / Treasurer
    Links: 1833
  • Name RAMON EMILIO LOPEZ COLUMNA Attorney-in-Fact 1
    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.

Documents NEPTUNO TRADING GROUP, S.A. (3)

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

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

Procedure / Document type
Year
View
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2023
    Year: 2023
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2019
    Year: 2019
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2019
    Year: 2019
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About NEPTUNO TRADING GROUP, S.A.: Summary of NEPTUNO TRADING GROUP, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in District Panamá, Province Panamá. Registered since 11/07/2019. Estimated traffic: 20 total visits (peak 4). Position: no ranking available. See representatives, branches, documents and filings.