LIVE
New today 401
Updated 524
New executives 1,483
Reported capital $ 659,500

NEWTRADE INVESTMENT CORPORATION

CORPORATION (JOINT-STOCK COMPANY) DISSOLVED #444,4891,011,615 total
RUC: 1395992-1-626888
Total views
65
Avg / month
5
Year peak
13
Current month -53.8 % vs Dec
6

Company information

Folio
626888 Mercantil
Registration date
Validity
PERPETUAL
Status
DISSOLVED
Last update
18/05/2025 (hace 8 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 7523
    Role: Subscriber
    Links: 7523
  • Name DIANETH ISABEL MATOS DE OSPINO Subscriber 27118
    Role: Subscriber
    Links: 27118
  • Name DIANETH M. DE OSPINO Director 27537
    Role: Director
    Links: 27537
  • Name MARTA DE SAAVEDRA Director 33497
    Role: Director
    Links: 33497
  • Name JOSE E. SILVA President 21621
    Role: President
    Links: 21621
  • Name MARTA DE SAAVEDRA Treasurer 33497
    Role: Treasurer
    Links: 33497
  • Name JOSE E. SILVA Director 21621
    Role: Director
    Links: 21621
  • Name DIANETH M. DE OSPINO Secretary 27537
    Role: Secretary
    Links: 27537
  • Name MORGAN Y MORGAN Resident Agent 65643
    Role: Resident Agent
    Links: 65643
*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: 65 total visits (peak 13). Position: #444,489 of 1,011,615. See representatives, branches, documents and filings.