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NEW WORLD FINANCE INC

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
RUC: 784029-1-489027
Total views
62
Avg / month
5
Year peak
16
Current month +400.0 % vs Sep
5

Company information

Folio
489027 Mercantil
Registration date
24/05/2005
Validity
PERPETUAL
Status
ACTIVE
Last update
19/08/2018 (hace 7 años)
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Highlights NEW WORLD FINANCE INC

Currency
US DOLLAR
Share capital
200,000.00
Corporate purpose
Servicios de carga aerea y marítima; compraventa al por mayor de piedras preciosas en general; intermediación y corretaje de proyectos mineros y petroleros.
Legal representative
MARTHA VIRGINIA DIAGO CASTRO
RUC
784029-1-489027

Branches / Establishments (1)

Trade name
Address
  • Trade name NEW WORLD FINANCE
    URB. BELLA VISTA, AVE. BALBOA Y CALLE 40, EDF. PH BALBOA POINT, APTO. OFICINA 7-A, PANAMÁ PANAMÁ BELLA VISTA
    URB. BELLA VISTA, AVE. BALBOA Y CALLE 40, EDF. PH BALBOA POINT, APTO. OFICINA 7-A, PANAMÁ PANAMÁ BELLA VISTA

Executives NEW WORLD FINANCE INC (14)

Name
Role
Links
View
  • Name GISELLE MELHADO Subscriber 149
    Role: Subscriber
    Links: 149
  • Name ALLAN SCOT WEBSTER Subscriber 1
    Role: Subscriber
    Links: 1
  • Name JHON ARQUIMEDES MOSQUERA PALACIOS Director 3
    Role: Director
    Links: 3
  • Name JOHN GARCIA HERNANDEZ Director 1
    Role: Director
    Links: 1
  • Name MARTHA VIRGINIA DIAGO CASTRO Director 5
    Role: Director
    Links: 5
  • Name MARTHA VIRGINIA DIAGO CASTRO President 5
    Role: President
    Links: 5
  • Name CESAR AUGUSTO BARON REYES Treasurer 1
    Role: Treasurer
    Links: 1
  • Name JOHN GARCIA HERNANDEZ (GENERAL) Secretary 1
    Role: Secretary
    Links: 1
  • Name JHON A.MOSQUERA PALACIOS(ADMINISTFINANC Director 1
    Role: Director
    Links: 1
  • Name JORGE E.ESPITIA ROZO (SERVICIOS GENERALE Director 1
    Role: Director
    Links: 1
  • Name JULIO EDGAR OCHOA TORRES (OPERATIVO) Director 1
    Role: Director
    Links: 1
  • Name JORGE S.DAZA BARRIGA(RELACIONES INDUSTRI Director 1
    Role: Director
    Links: 1
  • Name LUIS M.CASALLAS HERNANDEZ(LOGISTICAALMA Director 1
    Role: Director
    Links: 1
  • Name LUIS ALFREDO BEDOYA MORA (REVISOR) Prosecutor 1
    Role: Prosecutor
    Links: 1
  • Name EL PRESIDENTE, EN AUSENCIA DE ESTE LO REPRESENTARA EL SECRETARIO Y EN AUSENCIA DE ESTE ULTIMO LO SERA EL TESORERO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents NEW WORLD FINANCE INC (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 429047/2016 (0) 26/09/2016
    Date: 26/09/2016
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 19/09/2016
    Date: 19/09/2016

Entries / Precedence NEW WORLD FINANCE INC (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Renuncia de Directivos, Dignatarios o Agente Residente, Rectification of General Particulars, Qualification Rights, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Renuncia de Directivos, Dignatarios o Agente Residente, Qualification Rights 2016
    Year: 2016
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About NEW WORLD FINANCE INC: Summary of NEW WORLD FINANCE INC: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 24/05/2005. Estimated traffic: 62 total visits (peak 16). Position: no ranking available. See representatives, branches, documents and filings.