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NEWCO FINANCIAL INVESTMENTS INC.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #349,0711,010,412 total
RUC: 1381581-1-624271
Total views
54
Avg / month
5
Year peak
7
Current month -40.0 % vs Nov
3

Company information

Folio
624271 Mercantil
Registration date
10/07/2008
Validity
PERPETUAL
Status
ACTIVE
Last update
19/05/2025 (hace 6 meses)
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Highlights NEWCO FINANCIAL INVESTMENTS INC.

Currency
US DOLLAR
Share capital
10,000.00
RUC
1381581-1-624271

Executives NEWCO FINANCIAL INVESTMENTS INC. (7)

Name
Role
Links
View
  • Name JUAN CARLOS NUÑEZ Subscriber 958
    Role: Subscriber
    Links: 958
  • Name GREGORIO PINTO Subscriber 1371
    Role: Subscriber
    Links: 1371
  • Name DANIEL MALHERBE Director 4
    Role: Director
    Links: 4
  • Name COPERNIC COUPET Director 4
    Role: Director
    Links: 4
  • Name COPERNIC COUPET Treasurer 4
    Role: Treasurer
    Links: 4
  • Name DANIEL MALHERBE Secretary 4
    Role: Secretary
    Links: 4
  • Name BENEDETTI & BENEDETTI Resident Agent 1579
    Role: Resident Agent
    Links: 1579
  • Name PAUL JEAN-BAPTISTE President 2
    Role: President
    Links: 2
  • Name PAUL JEAN-BAPTISTE Director 2
    Role: Director
    Links: 2
  • Name EL REPRESENTANTE LEGAL SERA EL PRESIDENTE, Y EN AUSENCIA DE ESTE LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents NEWCO FINANCIAL INVESTMENTS INC. (5)

Act
Date
View
  • Act Electronic Entry Nº 4 (LIFTING OF THE SUSPENSION FOR DELINQUENCY ANNOTATION) Entry 443760/2023 (0) 30/10/2023
    Date: 30/10/2023
  • Act Electronic Entry Nº 3 (ANNOTATION OF SUSPENSION FOR FEE DELINQUENCY) Entry 168894/2023 (0) 05/05/2023
    Date: 05/05/2023
  • Act Electronic Entry Nº 2 (CORRECTION) Entry 281690/2020 (0) 11/11/2020
    Date: 11/11/2020
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 11/11/2020
    Date: 11/11/2020
  • Act Entry Id -6623744- (MASTER INFORMATION) Entry 131084/2008 (0) 10/07/2008
    Date: 10/07/2008

Entries / Precedence NEWCO FINANCIAL INVESTMENTS INC. (4)

Procedure / Document type
Year
View
  • Procedure / Doc. Levantamiento de Anotación de Morosidad 2023
    Year: 2023
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2023
    Year: 2023
  • Procedure / Doc. Rectification of General Particulars 2020
    Year: 2020
  • Procedure / Doc. AGREEMENT, Qualification Rights 2008
    Year: 2008
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About NEWCO FINANCIAL INVESTMENTS INC.: Summary of NEWCO FINANCIAL INVESTMENTS INC.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 10/07/2008. Estimated traffic: 54 total visits (peak 7). Position: #349,071 of 1,010,412. See representatives, branches, documents and filings.