LIVE
New today 401
Updated 979
New executives 3,392
Reported capital $ 1,426,000

NEWTRADE INVESTMENT CORPORATION

CORPORATION (JOINT-STOCK COMPANY) DISSOLVED #160,4751,007,204 total
RUC: 1395992-1-626888
Total views
61
Avg / month
5
Year peak
11
Current month +14.3 % vs Sep
8

Company information

Folio
626888 Mercantil
Registration date
Validity
PERPETUAL
Status
DISSOLVED
Last update
18/05/2025 (hace 5 meses)

Highlights NEWTRADE INVESTMENT CORPORATION

Currency
US DOLLAR
Share capital
10,000.00
RUC
1395992-1-626888

Executives NEWTRADE INVESTMENT CORPORATION (6)

Name
Role
Links
View
  • Name JOSE EUGENIO SILVA Subscriber 7524
    Role: Subscriber
    Links: 7524
  • Name DIANETH ISABEL MATOS DE OSPINO Subscriber 27118
    Role: Subscriber
    Links: 27118
  • Name DIANETH M. DE OSPINO Director 27546
    Role: Director
    Links: 27546
  • Name MARTA DE SAAVEDRA Director 33504
    Role: Director
    Links: 33504
  • Name JOSE E. SILVA President 21628
    Role: President
    Links: 21628
  • Name MARTA DE SAAVEDRA Treasurer 33504
    Role: Treasurer
    Links: 33504
  • Name JOSE E. SILVA Director 21628
    Role: Director
    Links: 21628
  • Name DIANETH M. DE OSPINO Secretary 27546
    Role: Secretary
    Links: 27546
  • Name MORGAN Y MORGAN Resident Agent 65553
    Role: Resident Agent
    Links: 65553
*Links: number of companies where the executive appears with a role or relation.

Documents NEWTRADE INVESTMENT CORPORATION (4)

Act
Date
View
  • Act Entry Id -11043364- (ANNOTATION OF SUSPENSION) 26/11/2019
    Date: 26/11/2019
  • Act Entry Id -9764203- (WARNING NOTICE) 11/12/2017
    Date: 11/12/2017
  • Act Entry Id -7294598- (DISOLUCIÓN) Entry 137132/2009 (0) 23/07/2009
    Date: 23/07/2009
  • Act Entry Id -6626376- (MASTER INFORMATION) Entry 147558/2008 (0) 30/07/2008
    Date: 30/07/2008

Entries / Precedence NEWTRADE INVESTMENT CORPORATION (2)

Procedure / Document type
Year
View
  • Procedure / Doc. MINUTE, Qualification Rights 2009
    Year: 2009
  • Procedure / Doc. CERTF. DE CONST., Qualification Rights 2008
    Year: 2008
About NEWTRADE INVESTMENT CORPORATION: Summary of NEWTRADE INVESTMENT CORPORATION: entity CORPORATION (JOINT-STOCK COMPANY), status DISUELTO. Address in Panamá. Registered since 30/07/2008. Estimated traffic: 61 total visits (peak 11). Position: #160,475 of 1,007,204. See representatives, branches, documents and filings.