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NEW CORPORATION NORTH S.A.

CORPORATION (JOINT-STOCK COMPANY) DISSOLVED #63,0541,010,412 total
RUC: 155618956-2-2015
Total views
137
Avg / month
11
Year peak
20
Current month +37.5 % vs Nov
11

Company information

Folio
155618956 Mercantil
Registration date
09/12/2015
Validity
PERPETUAL
Status
DISSOLVED
Last update
04/11/2025 (hace 1 mes)
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Highlights NEW CORPORATION NORTH S.A.

Currency
PANAMANIAN BALBOA
Share capital
B/.10,000.00
RUC
155618956-2-2015

Executives NEW CORPORATION NORTH S.A. (10)

Name
Role
Links
View
  • Name LUIS CARLOS LAMELA DUTARY Subscriber 13
    Role: Subscriber
    Links: 13
  • Name MARTIN RODRIGUEZ Subscriber 37
    Role: Subscriber
    Links: 37
  • Name CRISTINO GIL PÉREZ Subscriber 8
    Role: Subscriber
    Links: 8
  • Name ESTEFANY CASTILLO Director 1
    Role: Director
    Links: 1
  • Name RICHARD LASSO Resident Agent 23
    Role: Resident Agent
    Links: 23
  • Name NELLYS MINERVA DIAZ CARDENAS DE CHAVEZ Director / President 3
    Role: Director / President
    Links: 3
  • Name DANIEL ZULUAGA Director 1
    Role: Director
    Links: 1
  • Name NELLYS MINERVA DIAZ CARDENAS DE CHAVEZ Treasurer 3
    Role: Treasurer
    Links: 3
  • Name NELLYS MINERVA DIAZ CARDENAS DE CHAVEZ Secretary 3
    Role: Secretary
    Links: 3
  • Name LA REPRESENTACION LEGAL DE LA SOCIEDAD CORRESPONDERA AL PRESIDENTE Y EN AUSENCIA DEL TITULAR LA REPRESENTARA EL SECRETARIO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents NEW CORPORATION NORTH S.A. (7)

Act
Date
View
  • Act Electronic Entry Nº 6 (DISSOLUTION OF LEGAL ENTITY) Entry 499668/2022 (0) 13/12/2022
    Date: 13/12/2022
  • Act Electronic Entry Nº 5 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 82949/2022 (0) 04/03/2022
    Date: 04/03/2022
  • Act Electronic Entry Nº 4 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 30242/2022 (0) 26/01/2022
    Date: 26/01/2022
  • Act Electronic Entry Nº 3 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 218068/2020 (0) 15/09/2020
    Date: 15/09/2020
  • Act Electronic Entry Nº 2 (CAMBIO DE AGENTE RESIDENTE DE SOCIEDAD O FUNDACIÓN) Entry 424756/2017 (0) 09/11/2017
    Date: 09/11/2017
  • Act Electronic Entry Nº 2 (CAMBIO DE AGENTE RESIDENTE DE SOCIEDAD O FUNDACIÓN O SOCIEDAD DE RESPONSABILIDAD LIMITADA) Entry 424756/2017 (0) 09/11/2017
    Date: 09/11/2017
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 526450/2015 (0) 09/12/2015
    Date: 09/12/2015

Entries / Precedence NEW CORPORATION NORTH S.A. (9)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2022
    Year: 2022
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2022
    Year: 2022
  • Procedure / Doc. Company Dissolution Minute, Qualification Rights 2022
    Year: 2022
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2020
    Year: 2020
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Renuncia de Directivos, Dignatarios o Agente Residente 2017
    Year: 2017
  • Procedure / Doc. Renuncia de Directivos, Dignatarios o Agente Residente 2017
    Year: 2017
  • Procedure / Doc. Incorporation of Company Capital y Fundación de Interés Privado, Qualification Rights, Single Fee 2015
    Year: 2015
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About NEW CORPORATION NORTH S.A.: Summary of NEW CORPORATION NORTH S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status DISUELTO. Address in District Panamá, Province Panamá. Registered since 09/12/2015. Estimated traffic: 137 total visits (peak 20). Position: #63,054 of 1,010,412. See representatives, branches, documents and filings.