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NEUTDIAZ,S.A.

CORPORATION (JOINT-STOCK COMPANY)SUSPENDED#961,5531,014,823 total
RUC: 155685490-2-2019
Total views
38
Avg / month
3
Year peak
15
Current month+1,400.0 % vs Mar
15

Company information

Folio
155685490Mercantil
Registration date
20/09/2019
Validity
PERPETUAL
Status
SUSPENDED
Last update
28/08/2023 (hace 2 años)
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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 Subscriber56
    Role:Subscriber
    Links: 56
  • Name KAREN LERMA SANCHEZ Subscriber85
    Role:Subscriber
    Links: 85
  • Name ANA KARINA NEUT BELLO Director / President1
    Role:Director / President
    Links: 1
  • Name ZADOCK MIGUEL MITCHEL Director / Treasurer1
    Role:Director / Treasurer
    Links: 1
  • Name JENIFER DORIA DIAZ Director / Secretary3
    Role:Director / Secretary
    Links: 3
  • Name MONCADA, CARRION, SANCHEZ &ASSOCIATES (MCS &ASSOCIATES) Resident Agent50
    Role:Resident Agent
    Links: 50
  • 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 (ANNOTATION OF SUSPENSION FOR FEE DELINQUENCY) 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
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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: 38 total visits (peak 15). Position: #961,553 of 1,014,823. See representatives, branches, documents and filings.