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NEW WORLD INVESTMENTS, S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #565,8171,010,412 total
RUC: 155632597-2-2016
Total views
86
Avg / month
7
Year peak
16
Current month -87.5 % vs Nov
1

Company information

Folio
155632597 Mercantil
Registration date
04/07/2016
Validity
PERPETUAL
Status
SUSPENDED
Last update
02/11/2025 (hace 29 días)
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Highlights NEW WORLD INVESTMENTS, S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155632597-2-2016

Executives NEW WORLD INVESTMENTS, S.A. (6)

Name
Role
Links
View
  • Name RAUL FRANCISCO GONZALEZ CIAVALDINI Subscriber 6
    Role: Subscriber
    Links: 6
  • Name FAVIO VICENTE GONZALEZ CIAVALDINI Subscriber 4
    Role: Subscriber
    Links: 4
  • Name RAUL FRANCISCO GONZALEZ CIAVALDINI Director / President 6
    Role: Director / President
    Links: 6
  • Name FAVIO VICENTE GONZALEZ CIAVALDINI Director / Secretary 4
    Role: Director / Secretary
    Links: 4
  • Name MARIA SUSANA GOMEZ NUÑEZ Director / Treasurer 3
    Role: Director / Treasurer
    Links: 3
  • Name EL PRESIDENTE Y EL DIRECTOR SECRETARIO ACTUANDO EN CONJUNTO O POR SEPARADO TENDRAN LA REPRESENTACION PLENA DE LA SOCIEDAD REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents NEW WORLD INVESTMENTS, S.A. (4)

Act
Date
View
  • Act Electronic Entry Nº 4 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 299262/2023 (0) 20/07/2023
    Date: 20/07/2023
  • Act Electronic Entry Nº 3 (Resident Agent Resignation) Entry 154806/2023 (0) 20/04/2023
    Date: 20/04/2023
  • Act Electronic Entry Nº 2 (ANNOTATION OF SUSPENSION FOR FEE DELINQUENCY) Entry 139665/2021 (0) 04/05/2021
    Date: 04/05/2021
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 296944/2016 (0) 04/07/2016
    Date: 04/07/2016

Entries / Precedence NEW WORLD INVESTMENTS, S.A. (4)

Procedure / Document type
Year
View
  • Procedure / Doc. Resident Agent Resignation 2023
    Year: 2023
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2023
    Year: 2023
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2021
    Year: 2021
  • Procedure / Doc. Incorporation of Company Capital y Fundación de Interés Privado, Qualification Rights, Qualification Rights, Single Fee 2016
    Year: 2016
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About NEW WORLD INVESTMENTS, S.A.: Summary of NEW WORLD INVESTMENTS, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 04/07/2016. Estimated traffic: 86 total visits (peak 16). Position: #565,817 of 1,010,412. See representatives, branches, documents and filings.