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NEW CASTLE GROUP INVESTMENTS S.A.

CORPORATION (JOINT-STOCK COMPANY) DISSOLVED No ranking1,007,204 total
Total views
42
Avg / month
4
Year peak
7
Current month +66.7 % vs Sep
5

Company information

Folio
518357 Mercantil
Registration date
02/03/2006
Validity
PERPETUAL
Status
DISSOLVED
Last update
03/08/2018 (hace 7 años)
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Highlights NEW CASTLE GROUP INVESTMENTS S.A.

Currency
NO-PAR VALUE SHARES
Share capital
-

Executives NEW CASTLE GROUP INVESTMENTS S.A. (6)

Name
Role
Links
View
  • Name EMMA LINA MARTINEZ Subscriber 3138
    Role: Subscriber
    Links: 3138
  • Name PIETRO MOGGI Director 16
    Role: Director
    Links: 16
  • Name DAYRA MUÑOZ DE MIGUELENA Director 6916
    Role: Director
    Links: 6916
  • Name PIETRO MOGGI President 16
    Role: President
    Links: 16
  • Name DAYRA MUÑOZ DE MIGUELENA Treasurer 6916
    Role: Treasurer
    Links: 6916
  • Name SUCRE, ARIAS & REYES Resident Agent 4384
    Role: Resident Agent
    Links: 4384
  • Name ELBA FERNANDEZ DE GARCIA Secretary 11476
    Role: Secretary
    Links: 11476
  • Name ELBA FERNANDEZ DE GARCIA Director 11476
    Role: Director
    Links: 11476
  • Name ELBA FERNANDEZ DE GARCIA Subscriber 11476
    Role: Subscriber
    Links: 11476
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE, A FALTA DEL PRESIDENTE SERA EL SECRETARIO Y A FALTA DE AMBOS EL TESORERO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents NEW CASTLE GROUP INVESTMENTS S.A. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (DISSOLUTION OF LEGAL ENTITY) Entry 196861/2018 (0) 15/05/2018
    Date: 15/05/2018
  • Act Electronic Entry Nº 2 (CORRECTION) Entry 403405/2017 (0) 21/09/2017
    Date: 21/09/2017
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 15/09/2017
    Date: 15/09/2017

Entries / Precedence NEW CASTLE GROUP INVESTMENTS S.A. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Company Dissolution Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Rectification of General Particulars 2017
    Year: 2017
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About NEW CASTLE GROUP INVESTMENTS S.A.: Summary of NEW CASTLE GROUP INVESTMENTS S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status DISUELTO. Address in Panamá. Registered since 02/03/2006. Estimated traffic: 42 total visits (peak 7). Position: no ranking available. See representatives, branches, documents and filings.