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NEWMILLS INVESTMENTS S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #348,9371,011,214 total
RUC: 1420687-1-631763
Total views
76
Avg / month
6
Year peak
12
Current month -41.7 % vs Dec
7

Company information

Folio
631763 Mercantil
Registration date
08/09/2008
Validity
PERPETUAL
Status
SUSPENDED
Last update
16/05/2025 (hace 8 meses)
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Highlights NEWMILLS INVESTMENTS S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
1420687-1-631763

Executives NEWMILLS INVESTMENTS S.A. (7)

Name
Role
Links
View
  • Name EDGARDO ELOY DIAZ Subscriber 37446
    Role: Subscriber
    Links: 37446
  • Name FERNANDO ANTONIO GIL Subscriber 25867
    Role: Subscriber
    Links: 25867
  • Name EDGARDO E. DIAZ Director 40515
    Role: Director
    Links: 40515
  • Name MARIA VALLARINO A. Director 21827
    Role: Director
    Links: 21827
  • Name FERNANDO A. GIL Director 34826
    Role: Director
    Links: 34826
  • Name EDGARDO E. DIAZ President 40515
    Role: President
    Links: 40515
  • Name FERNANDO A. GIL Treasurer 34826
    Role: Treasurer
    Links: 34826
  • Name MARIA VALLARINO A. Secretary 21827
    Role: Secretary
    Links: 21827
  • Name ALEMAN, CORDERO, GALINDO & LEE Resident Agent 25097
    Role: Resident Agent
    Links: 25097
  • 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 NEWMILLS INVESTMENTS S.A. (3)

Act
Date
View
  • Act Entry Id -11118380- (ANNOTATION OF SUSPENSION) 26/11/2019
    Date: 26/11/2019
  • Act Entry Id -9685899- (WARNING NOTICE) 11/12/2017
    Date: 11/12/2017
  • Act Entry Id -6630938- (MASTER INFORMATION) Entry 176718/2008 (0) 08/09/2008
    Date: 08/09/2008

Entries / Precedence NEWMILLS INVESTMENTS S.A. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. COMPANY DISSOLUTION, Qualification Rights 2013
    Year: 2013
  • Procedure / Doc. CERTIF. DE CONST, Qualification Rights 2008
    Year: 2008
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About NEWMILLS INVESTMENTS S.A.: Summary of NEWMILLS INVESTMENTS S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 08/09/2008. Estimated traffic: 76 total visits (peak 12). Position: #348,937 of 1,011,214. See representatives, branches, documents and filings.