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NEW INVESTMENT ENTERPRISE, INC.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #121,4791,007,204 total
Total views
71
Avg / month
6
Year peak
10
Current month -50.0 % vs Sep
4

Company information

Folio
832430 Mercantil
Registration date
30/04/2014
Validity
PERPETUAL
Status
ACTIVE
Last update
30/08/2018 (hace 7 años)
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Highlights NEW INVESTMENT ENTERPRISE, INC.

Currency
US DOLLAR
Share capital
10,000.00

Executives NEW INVESTMENT ENTERPRISE, INC. (7)

Name
Role
Links
View
  • Name IRMA LORENA MURILLO Subscriber 393
    Role: Subscriber
    Links: 393
  • Name MARIANELA VARGAS Subscriber 10
    Role: Subscriber
    Links: 10
  • Name JAMES PATRICK CANAVAGGIO Director 77
    Role: Director
    Links: 77
  • Name JOSE BENJAMIN DE DIANOUS Director 106
    Role: Director
    Links: 106
  • Name JOSEPH RICHA MAWAD Director 59
    Role: Director
    Links: 59
  • Name JOSE BENJAMIN DE DIANOUS President 106
    Role: President
    Links: 106
  • Name JOSEPH RICHA MAWAD Treasurer 59
    Role: Treasurer
    Links: 59
  • Name JAMES PATRICK CANAVAGGIO Secretary 77
    Role: Secretary
    Links: 77
  • Name IMC LEGAL Resident Agent 84
    Role: Resident Agent
    Links: 84
  • Name EL PRESIDENTE SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD, Y EN SU DEFECTO LO SERA EL SECRETARIO DE LA SOCIEDAD. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents NEW INVESTMENT ENTERPRISE, INC. (2)

Act
Date
View
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 11/12/2014
    Date: 11/12/2014
  • Act Electronic Entry Nº 2 (ESCISIÓN DE PERSONA JURÍDICA) Entry 92057072/2014 (0) 11/12/2014
    Date: 11/12/2014

Entries / Precedence NEW INVESTMENT ENTERPRISE, INC. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Inscripción de Nota, Constitución o Transferencia de Dominio de Bien Inmueble, Qualification Rights, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Modificación a la Constitución de Sociedades Mercantiles, Cambio de Nombre de Propietario de Finca por Fusión de Sociedades, Qualification Rights, Qualification Rights 2014
    Year: 2014
  • Procedure / Doc. Qualification Rights, Qualification Rights 2014
    Year: 2014
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About NEW INVESTMENT ENTERPRISE, INC.: Summary of NEW INVESTMENT ENTERPRISE, INC.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 30/04/2014. Estimated traffic: 71 total visits (peak 10). Position: #121,479 of 1,007,204. See representatives, branches, documents and filings.