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NEW WAVE GROUP S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #949,4261,014,823 total
RUC: 155700548-2-2020
Total views
38
Avg / month
3
Year peak
15
Current month +400.0 % vs Mar
15

Company information

Folio
155700548 Mercantil
Registration date
22/12/2020
Validity
PERPETUAL
Status
ACTIVE
Last update
12/08/2023 (hace 2 años)
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Highlights NEW WAVE GROUP S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155700548-2-2020

Executives NEW WAVE GROUP S.A. (8)

Name
Role
Links
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  • Name AVANTGARDE LEGAL Resident Agent 301
    Role: Resident Agent
    Links: 301
  • Name PCSG INC. Subscriber 93
    Role: Subscriber
    Links: 93
  • Name PCSH INC. Subscriber 91
    Role: Subscriber
    Links: 91
  • Name JORGE ALBERTO GÓMEZ GONZÁLEZ Director / President 1
    Role: Director / President
    Links: 1
  • Name JUAN ESTEBAN GÓMEZ GONZÁLEZ Director / Secretary 1
    Role: Director / Secretary
    Links: 1
  • Name JOSÉ ÁLVARO HERRERA CARRILLO Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name DOS (2) DE LOS DIRECTORES O DE SUS APODERADOS CONSTITUYEN QUÓRUM EN REUNIONES DE LA JUNTA DIRECTIVA. LOS DIRECTORES PODRÁN ACTUAR COMO TALES ESTAMPANDO SUS FIRMAS EN LOS DOCUMENTOS PERTINENTES, SIN NECESIDAD DE REUNIRSE FISICAMENTE, DE TAL MODO QUE LA FIRMA DE DOS (2) DE LOS DIRECTORES EN UN MISMO DOCUMENTO OBLIGARÁ A LA SOCIEDAD CON LA MISMA FUERZA LEGAL QUE UNA DECISIÓN TOMADA EN REUNIÓN DE LA JUNTA DIRECTIVA. Person with Signing Authority - —
    Role: Person with Signing Authority
    Links: -
    —
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD LO ES EL PRESIDENTE , PUDIENDO TAMBÍEN EJERCER ESE CARGO EL TESORERO O EL SECRETARIO EN LAS AUSENCIAS DEL PRESIDENTE O CUALQUIER PERSONA QUE LA JUNTA DIRECTIVA DESIGNE CON ESE OBJETO REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents NEW WAVE GROUP S.A. (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 333115/2020 (0) 22/12/2020
    Date: 22/12/2020

Entries / Precedence NEW WAVE GROUP S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2020
    Year: 2020
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About NEW WAVE GROUP S.A.: Summary of NEW WAVE GROUP S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 22/12/2020. Estimated traffic: 38 total visits (peak 15). Position: #949,426 of 1,014,823. See representatives, branches, documents and filings.