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NEWHAVEN HOLDINGS CORP.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #296,2771,007,204 total
Total views
22
Avg / month
2
Year peak
4
Current month +0.0 % vs Sep
3

Company information

Folio
422333 Mercantil
Registration date
06/09/2002
Validity
PERPETUAL
Status
ACTIVE
Last update
17/08/2018 (hace 7 años)
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Highlights NEWHAVEN HOLDINGS CORP.

Currency
NO-PAR VALUE SHARES
Share capital
-

Executives NEWHAVEN HOLDINGS CORP. (7)

Name
Role
Links
View
  • Name EZEQUIEL RUIZ RODRIGUEZ Subscriber 9037
    Role: Subscriber
    Links: 9037
  • Name DILIA HERRERA DE DIAZ Subscriber 887
    Role: Subscriber
    Links: 887
  • Name EUSTACIA BUSINESS LTD. Director 2
    Role: Director
    Links: 2
  • Name ALEDRO COMPANY S.A. Director 2
    Role: Director
    Links: 2
  • Name EUSTACIA BUSINESS LTD. Treasurer 2
    Role: Treasurer
    Links: 2
  • Name ALEDRO COMPANY S.A. Secretary 2
    Role: Secretary
    Links: 2
  • Name MORGAN Y MORGAN Resident Agent 65553
    Role: Resident Agent
    Links: 65553
  • Name WALTRAUD BERTRAMS Director / President 48
    Role: Director / President
    Links: 48
  • Name EL PRESIDENTE O EL VICEPRESIDENTE Y EN SU DEFECTO LA JUNTA PODRA DESIGNAR A CUALQUIER OTRA PERSONA CUANDO SEA NECESARIO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents NEWHAVEN HOLDINGS CORP. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 87189/2015 (0) 12/03/2015
    Date: 12/03/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 10/03/2015
    Date: 10/03/2015

Entries / Precedence NEWHAVEN HOLDINGS CORP. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. MINUTE, Qualification Rights 2008
    Year: 2008
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About NEWHAVEN HOLDINGS CORP.: Summary of NEWHAVEN HOLDINGS CORP.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 06/09/2002. Estimated traffic: 22 total visits (peak 4). Position: #296,277 of 1,007,204. See representatives, branches, documents and filings.