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NEWLAND TRADING ENTERPRISES, INC.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #428,2621,010,412 total
RUC: 899540-1-514655
Total views
46
Avg / month
4
Year peak
9
Current month +0.0 % vs Nov
4

Company information

Folio
514655 Mercantil
Registration date
23/01/2006
Validity
PERPETUAL
Status
SUSPENDED
Last update
13/11/2025 (hace 18 días)
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Highlights NEWLAND TRADING ENTERPRISES, INC.

Currency
NO-PAR VALUE SHARES
Share capital
0.00
RUC
899540-1-514655

Executives NEWLAND TRADING ENTERPRISES, INC. (10)

Name
Role
Links
View
  • Name EMMA LINA MARTINEZ Subscriber 3160
    Role: Subscriber
    Links: 3160
  • Name ELBA FERNANDEZ DE GARCIA Subscriber 11490
    Role: Subscriber
    Links: 11490
  • Name PLUTARCO COHEN Director 6860
    Role: Director
    Links: 6860
  • Name DAYRA MUñOZ DE MIGUELENA Director 272
    Role: Director
    Links: 272
  • Name ELBA FERNANDEZ DE GARCIA Director 11490
    Role: Director
    Links: 11490
  • Name PLUTARCO COHEN President 6860
    Role: President
    Links: 6860
  • Name DAYRA MUñOZ DE MIGUELENA Treasurer 272
    Role: Treasurer
    Links: 272
  • Name ELBA FERNANDEZ DE GARCIA Secretary 11490
    Role: Secretary
    Links: 11490
  • Name SUCRE ARIAS & REYES Resident Agent 508
    Role: Resident Agent
    Links: 508
  • Name EL PRESIDENTE Y EN SU AUSENCIA LO SERA EL SECRETARIO Y A FALTA DE AMBOS LO SERA EL TESORERO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents NEWLAND TRADING ENTERPRISES, INC. (4)

Act
Date
View
  • Act Entry Id -11049227- (ANNOTATION OF SUSPENSION) 26/11/2019
    Date: 26/11/2019
  • Act Entry Id -9629919- (WARNING NOTICE) 11/12/2017
    Date: 11/12/2017
  • Act Entry Id -7354397- (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 25518/2006 (0) 22/02/2006
    Date: 22/02/2006
  • Act Entry Id -6819267- (MASTER INFORMATION) Entry 9439/2006 (0) 23/01/2006
    Date: 23/01/2006

Entries / Precedence NEWLAND TRADING ENTERPRISES, INC. (0)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2006
    Year: 2006
    View
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About NEWLAND TRADING ENTERPRISES, INC.: Summary of NEWLAND TRADING ENTERPRISES, INC.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 23/01/2006. Estimated traffic: 46 total visits (peak 9). Position: #428,262 of 1,010,412. See representatives, branches, documents and filings.