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NEXT-E FV_001, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,006,803 total
RUC: 155682203-2-2019
Total views
16
Avg / month
1
Year peak
3
Current month -33.3 % vs Sep
2

Company information

Folio
155682203 Mercantil
Registration date
11/07/2019
Validity
PERPETUAL
Status
ACTIVE
Last update
01/09/2023 (hace 2 años)
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Highlights NEXT-E FV_001, S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155682203-2-2019

Executives NEXT-E FV_001, S.A. (8)

Name
Role
Links
View
  • Name C. CORRO & ABOGADOS Resident Agent 279
    Role: Resident Agent
    Links: 279
  • Name ANGELICA MERCEDES MARTINEZ GARCIA Director / Vice President 1
    Role: Director / Vice President
    Links: 1
  • Name FEDERICO DEL MASTRO Director / Treasurer 3
    Role: Director / Treasurer
    Links: 3
  • Name CONCEPCION CORRO DE TELLO Subscriber 1177
    Role: Subscriber
    Links: 1177
  • Name HERMES RAMIREZ Subscriber 308
    Role: Subscriber
    Links: 308
  • Name SE LE OTORGA PODER A FAVOR DE ANTONIO CARMINE DEL MASTRO DE MANERA INDIVIDUAL E INDISTINTAMENTE, SEGÚN ESCRITURA 17542 DEL 02 DE JULIO DE 2019 DE LA SECCIÓN DE PERSONAS JURÍDICAS MERCANTILES DESDE EL 11 DE JULIO DE 2019. Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name ALESSANDRO DEL MASTRO Director / President 2
    Role: Director / President
    Links: 2
  • Name FEDERICO DEL MASTRO Secretary 3
    Role: Secretary
    Links: 3
  • Name LA REPRESENTACIÓN LEGAL DE LA SOCIEDAD LA TENDRÁ EL PRESDIDENTE Y EN SU AUSENCIA, LA VICEPRESIDENTE O EL SECRETARIO, O BIEN , LA PERSONA QUE LA JUNTA DIRECTIVA DESIGNE , CONFORME A LO QUE SE ESTIPULE EN LOS ESTATUTOS DE LA SOCIEDAD. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents NEXT-E FV_001, S.A. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 127550/2020 (0) 08/06/2020
    Date: 08/06/2020
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 262224/2019 (0) 11/07/2019
    Date: 11/07/2019

Entries / Precedence NEXT-E FV_001, S.A. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2020
    Year: 2020
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Qualification Rights 2020
    Year: 2020
  • Procedure / Doc. Incorporation of Company Capital, Qualification Rights, Single Fee, Qualification Rights 2019
    Year: 2019
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About NEXT-E FV_001, S.A.: Summary of NEXT-E FV_001, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 11/07/2019. Estimated traffic: 16 total visits (peak 3). Position: no ranking available. See representatives, branches, documents and filings.