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NEWGRANGE INVESTMENTS S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #563,3261,007,204 total
Total views
41
Avg / month
3
Year peak
7
Current month -71.4 % vs Sep
2

Company information

Folio
155609164 Mercantil
Registration date
03/08/2015
Validity
PERPETUAL
Status
ACTIVE
Last update
02/09/2018 (hace 7 años)
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Highlights NEWGRANGE INVESTMENTS S.A.

Currency
NO-PAR VALUE SHARES
Share capital
-

Executives NEWGRANGE INVESTMENTS S.A. (8)

Name
Role
Links
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  • Name ALEMÁN CORDERO, GALINDO & LEE Resident Agent 49
    Role: Resident Agent
    Links: 49
  • Name FERNANDO ANTONIO GIL Subscriber 25787
    Role: Subscriber
    Links: 25787
  • Name LUZ ESPERANZA RIVERA CHACON Subscriber 1969
    Role: Subscriber
    Links: 1969
  • Name PAULA QUEIROZ FROTA Director / President 2
    Role: Director / President
    Links: 2
  • Name VITOR QUEIROZ FROTA Director / Treasurer 2
    Role: Director / Treasurer
    Links: 2
  • Name RODRIGO QUEIROZ FROTA Director / Secretary 2
    Role: Director / Secretary
    Links: 2
  • Name CON RESPECTO A CUALQUIER ACTO, TRANSACCION O NEGOCIO DE LA SOCIEDAD COMPROMETERA A LA MISMA, LA FIRMA INDIVIDUAL DEL PRESIDENTE O LA FIRMA CONJUNTA DEL SECRETARIO Y EL TESORERO O LA FIRMA CONJUNTA DEL SECRETARIO O TESORERO CON EL PRESIDENTE. Person with Signing Authority - —
    Role: Person with Signing Authority
    Links: -
    —
  • Name EL PRESIDENTE SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents NEWGRANGE INVESTMENTS S.A. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 361521/2017 (0) 24/08/2017
    Date: 24/08/2017
  • Act Electronic Entry Nº 2 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 308297/2017 (0) 21/07/2017
    Date: 21/07/2017
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 335476/2015 (0) 03/08/2015
    Date: 03/08/2015

Entries / Precedence NEWGRANGE INVESTMENTS S.A. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Alteración de Turno 2017
    Year: 2017
  • Procedure / Doc. Prórroga o Aumento de Capital de Sociedades y Fundaciones de Interés Privado, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Incorporation of Company Capital y Fundación de Interés Privado, Qualification Rights, Single Fee 2015
    Year: 2015
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About NEWGRANGE INVESTMENTS S.A.: Summary of NEWGRANGE INVESTMENTS S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 03/08/2015. Estimated traffic: 41 total visits (peak 7). Position: #563,326 of 1,007,204. See representatives, branches, documents and filings.