LIVE
New today 401
Updated 744
New executives 6,557
Reported capital $ 1,426,000

NEWMILL FINANCE S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #508,1751,007,204 total
RUC: 2273878-1-785654
Total views
186
Avg / month
16
Year peak
44
Current month +130.0 % vs Sep
23

Company information

Folio
785654 Mercantil
Registration date
Validity
PERPETUAL
Status
ACTIVE
Last update
30/08/2018 (hace 7 años)

Highlights NEWMILL FINANCE S.A.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
Asesoría en desarrollo de bienes raíces.
Legal representative
EDGARDO ELOY DIAZ FALCONET
RUC
2273878-1-785654

Branches / Establishments (1)

Trade name
Address
  • Trade name NEW MILL FINANCE, S.A.
    URB. PUEBLO NUEVO, CL. VIA ESPAÑA, EDF. PH PLAZA COMERCIAL SAN FERNANDO, APTO. 18, PANAMÁ PANAMÁ PUEBLO NUEVO
    URB. PUEBLO NUEVO, CL. VIA ESPAÑA, EDF. PH PLAZA COMERCIAL SAN FERNANDO, APTO. 18, PANAMÁ PANAMÁ PUEBLO NUEVO

Executives NEWMILL FINANCE S.A. (7)

Name
Role
Links
View
  • Name EDGARDO ELOY DIAZ Subscriber 37435
    Role: Subscriber
    Links: 37435
  • Name FERNANDO ANTONIO GIL Subscriber 25787
    Role: Subscriber
    Links: 25787
  • Name MONICA VALENCIA DE CASTRO Director / President 3
    Role: Director / President
    Links: 3
  • Name JOSE GARCIA ACEDO Director / Secretary 1
    Role: Director / Secretary
    Links: 1
  • Name ITZA SANTAMARIA GIL Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name VALLARINO, VALLARINO & GARCIA-MARITANO Resident Agent 38
    Role: Resident Agent
    Links: 38
  • 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 NEWMILL FINANCE S.A. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 203374/2016 (0) 10/05/2016
    Date: 10/05/2016
  • Act Electronic Entry Nº 2 (CAPITAL STOCK MODIFICATION) Entry 177612/2015 (0) 05/05/2015
    Date: 05/05/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 03/02/2015
    Date: 03/02/2015

Entries / Precedence NEWMILL FINANCE S.A. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
About NEWMILL FINANCE S.A.: Summary of NEWMILL FINANCE S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 02/11/2012. Estimated traffic: 186 total visits (peak 44). Position: #508,175 of 1,007,204. See representatives, branches, documents and filings.