LIVE
New today 401
Updated 455
New executives 1,606,673
Reported capital $ 15,966,100
Sign up Log in

NEUTDIAZ,S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED No ranking1,006,803 total
RUC: 155685490-2-2019
Total views
16
Avg / month
1
Year peak
3
Current month -50.0 % vs Sep
1

Company information

Folio
155685490 Mercantil
Registration date
20/09/2019
Validity
PERPETUAL
Status
SUSPENDED
Last update
28/08/2023 (hace 2 años)
Request update

Highlights NEUTDIAZ,S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155685490-2-2019

Branches / Establishments (2)

Trade name
Address
  • Trade name LUNASTORE
    URB. SAN FRANCISCO, CALLE 69 ESTE, EDF. NEGLOSA, APTO. 104, PANAMÁ PANAMÁ SAN FRANCISCO
    URB. SAN FRANCISCO, CALLE 69 ESTE, EDF. NEGLOSA, APTO. 104, PANAMÁ PANAMÁ SAN FRANCISCO
  • Trade name LUNASTORE
    URB. SAN FRANCISCO, CALLE 69 ESTE, EDF. NEGLOSA, APTO. 104, PANAMÁ PANAMÁ SAN FRANCISCO
    URB. SAN FRANCISCO, CALLE 69 ESTE, EDF. NEGLOSA, APTO. 104, PANAMÁ PANAMÁ SAN FRANCISCO

Executives NEUTDIAZ,S.A. (7)

Name
Role
Links
View
  • Name KATHIA BOTELLO HERRERA Subscriber 56
    Role: Subscriber
    Links: 56
  • Name KAREN LERMA SANCHEZ Subscriber 85
    Role: Subscriber
    Links: 85
  • Name ANA KARINA NEUT BELLO Director / President 1
    Role: Director / President
    Links: 1
  • Name ZADOCK MIGUEL MITCHEL Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name JENIFER DORIA DIAZ Director / Secretary 3
    Role: Director / Secretary
    Links: 3
  • Name MONCADA, CARRION, SANCHEZ & ASSOCIATES (MCS & ASSOCIATES) Resident Agent 48
    Role: Resident Agent
    Links: 48
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE Y EN SU AUSENCIA QUIEN DESIGNE LA JUNTA DIRECTIVA. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents NEUTDIAZ,S.A. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (SUSPENSION NOTICE POR MOROSIDAD DE TASA) Entry 168893/2023 (0) 05/05/2023
    Date: 05/05/2023
  • Act Electronic Entry Nº 2 (CAMBIO DE AGENTE RESIDENTE DE SOCIEDAD O FUNDACIÓN O SOCIEDAD DE RESPONSABILIDAD LIMITADA) Entry 340239/2020 (0) 04/01/2021
    Date: 04/01/2021
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 367816/2019 (0) 20/09/2019
    Date: 20/09/2019

Entries / Precedence NEUTDIAZ,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 2020
    Year: 2020
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2019
    Year: 2019
Request deletion
About NEUTDIAZ,S.A.: Summary of NEUTDIAZ,S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 20/09/2019. Estimated traffic: 16 total visits (peak 3). Position: no ranking available. See representatives, branches, documents and filings.