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NEW WAVE, PANAMA S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #451,8091,007,204 total
RUC: 155607981-2-2015
Total views
190
Avg / month
16
Year peak
43
Current month +28.6 % vs Sep
18

Company information

Folio
155607981 Mercantil
Registration date
20/07/2015
Validity
PERPETUAL
Status
SUSPENDED
Last update
14/05/2025 (hace 5 meses)
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Highlights NEW WAVE, PANAMA S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155607981-2-2015

Executives NEW WAVE, PANAMA S.A. (6)

Name
Role
Links
View
  • Name ELIZABETH GUERRERO DE HERRERA Director / President 4
    Role: Director / President
    Links: 4
  • Name GENESIS PINEDA Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name LUIS E. HERRERA Director / Secretary 2
    Role: Director / Secretary
    Links: 2
  • Name LUIS ERNESTO HERRERA VILLANUEVA Resident Agent 24
    Role: Resident Agent
    Links: 24
  • Name SE OTORGA PODER GENERAL A FAVOR DE CAREY WAYNE NASH SEGUN ESCRITURA 25223 DESDE EL 20 DE JULIO DE 2015 Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name ELIZABETH GUERRERO DE HERRERA Subscriber 4
    Role: Subscriber
    Links: 4
  • Name LUIS ERNESTO HERRERA VILLANUEVA Subscriber 24
    Role: Subscriber
    Links: 24
  • Name SIN PERJUICIO DE LO QUE DISPONGA LA JUNTA DE ACCIONISTA, EL PRESIDENTE OSTENTARA LA REPRESENTACION LEGAL DE LA SOCIEDAD Y EN AUSENCIA DE ESTE SERA EL SECRETARIO O TESORERO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents NEW WAVE, PANAMA S.A. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (ANNOTATION OF SUSPENSION) Entry 401911/2019 (0) 04/12/2019
    Date: 04/12/2019
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 312939/2015 (0) 20/07/2015
    Date: 20/07/2015

Entries / Precedence NEW WAVE, PANAMA S.A. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Rectification of General Particulars 2019
    Year: 2019
  • Procedure / Doc. Incorporation of Company Capital y Fundación de Interés Privado, Qualification Rights, Qualification Rights, Single Fee, Alteración de Turno 2015
    Year: 2015
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About NEW WAVE, PANAMA S.A.: Summary of NEW WAVE, PANAMA S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 20/07/2015. Estimated traffic: 190 total visits (peak 43). Position: #451,809 of 1,007,204. See representatives, branches, documents and filings.