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NEW CAPITAL II, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #579,0231,007,204 total
Total views
36
Avg / month
3
Year peak
8
Current month -85.7 % vs Sep
1

Company information

Folio
155587172 Mercantil
Registration date
27/11/2014
Validity
PERPETUAL
Status
ACTIVE
Last update
12/10/2018 (hace 7 años)
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Highlights NEW CAPITAL II, S.A.

Currency
NO-PAR VALUE SHARES
Share capital
-
Corporate purpose
LA SOCIEDAD PODRA LLEVAR A CABO CUALQUIER NEGOCIO LICITO, YA SEA COMERCIAL, INDUSTRIAL DE PERSTACION DE SERVICIOS O DE CUALQUIER OTRA INDOLE, A CUYO EFECTO PODRA CELEBRAR Y CUMPLIR TODO TIPO DE CONTRATOS YA SEA QUE GUARDEN NO RELACION CON LAS ACTIVIDADES QUE LA SOCIEDAD ESTE DE HECHO DESARROLLANDO Y BIEN SEA EN CALIDAD DE PRINCIPAL, AGENTE, O EN CUALQUIER OTRO CARACTER REPRESENTATIVO, Y EN CONSECUENCIA, PODRA COMPAR, VENDER, ARRENDAR, HIPOTCAR, PIGNORAR, NEGOCIAR O EN CUALQUER OTRA FORMA ADQUIRIR, GRAVAR O ENEJENAR TODA CLASE DE BIENES MUEBLES, INMUEBLES, DERECHOS REALES O PERSONASLE ENTRE OTROS.

Executives NEW CAPITAL II, S.A. (7)

Name
Role
Links
View
  • Name LUIS EDUARDO CESPEDES LOPEZ Director / President 392
    Role: Director / President
    Links: 392
  • Name LILIA AMINTA LOPEZ Y LEON DE SALCEDO Director / Secretary 339
    Role: Director / Secretary
    Links: 339
  • Name MIGUEL EDUARDO URRIOLA BATISTA Director / Treasurer 332
    Role: Director / Treasurer
    Links: 332
  • Name GALINDO, ARIAS Y LOPEZ Resident Agent 5222
    Role: Resident Agent
    Links: 5222
  • Name GMS SERVICES, S. DE R.L. Subscriber 1988
    Role: Subscriber
    Links: 1988
  • Name LJB SERVICES, S. DE R.L. Subscriber 1982
    Role: Subscriber
    Links: 1982
  • Name EL PRESIDENTE REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents NEW CAPITAL II, S.A. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (CORRECTION) Entry 14918/2015 (0) 19/01/2015
    Date: 19/01/2015
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 92039194/2014 (0) 27/11/2014
    Date: 27/11/2014

Entries / Precedence NEW CAPITAL II, S.A. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Rectification of General Particulars 2015
    Year: 2015
  • Procedure / Doc. Incorporation of Company Capital y Fundación de Interés Privado, Qualification Rights, Single Fee 2014
    Year: 2014
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About NEW CAPITAL II, S.A.: Summary of NEW CAPITAL II, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 27/11/2014. Estimated traffic: 36 total visits (peak 8). Position: #579,023 of 1,007,204. See representatives, branches, documents and filings.