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NG CLOSURES INTERNATIONAL S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
Total views
251
Avg / month
21
Year peak
51
Current month -10.0 % vs Sep
18

Company information

Folio
155676799 Mercantil
Registration date
08/03/2019
Validity
PERPETUAL
Status
ACTIVE
Last update
13/07/2023 (hace 2 años)
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Highlights NG CLOSURES INTERNATIONAL S.A.

Currency
NO-PAR VALUE SHARES
Share capital
-

Executives NG CLOSURES INTERNATIONAL S.A. (8)

Name
Role
Links
View
  • Name RODRIGO HERNANDEZ Subscriber 4408
    Role: Subscriber
    Links: 4408
  • Name KECIA ALTAMAR Subscriber 854
    Role: Subscriber
    Links: 854
  • Name RAFAEL DASSO MONTERO Director / Secretary 19
    Role: Director / Secretary
    Links: 19
  • Name ARIAS, ALEMAN & MORA Resident Agent 4260
    Role: Resident Agent
    Links: 4260
  • Name JUAN CARLOS VALLEJO BLANCO Director / President 54
    Role: Director / President
    Links: 54
  • Name AUGUSTO JOSE REY VALLARINO Director / Treasurer 3
    Role: Director / Treasurer
    Links: 3
  • Name AUGUSTO JOSE REY VALLARINO, GUILLERMO FERNANDO CABIESES CROVETTO, MARIELLA OROCIA MINETTI VEGA Y JOSE EFREN BEYA GONZALEZ Attorney-in-Fact 2
    Role: Attorney-in-Fact
    Links: 2
  • Name SIN PERJUICIO DE LO QUE DISPONGA LA JUNTA DIRECTIVA, EL PRESIDENTE OSTENTARA LA REPRESENTACION LEGAL DE LA SOCIEDAD,EN AUSENCIA DE ESTE LA OSTENTARA EN SU ORDEN, EL VICE PRESIDENTE,SI LO HUBIERE,EL TESORERO O EL SECRETARIO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents NG CLOSURES INTERNATIONAL S.A. (8)

Act
Date
View
  • Act Electronic Entry Nº 8 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 53703/2022 (0) 11/02/2022
    Date: 11/02/2022
  • Act Electronic Entry Nº 7 (REVOCATORIA DE PODER DE PERSONA MERCANTIL) Entry 53703/2022 (0) 11/02/2022
    Date: 11/02/2022
  • Act Electronic Entry Nº 6 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 46499/2022 (0) 07/02/2022
    Date: 07/02/2022
  • Act Electronic Entry Nº 5 (REVOCATORIA DE PODER DE PERSONA MERCANTIL) Entry 153265/2021 (0) 26/05/2021
    Date: 26/05/2021
  • Act Electronic Entry Nº 3 (REVOCATORIA DE PODER DE PERSONA MERCANTIL) Entry 153265/2021 (0) 26/05/2021
    Date: 26/05/2021
  • Act Electronic Entry Nº 4 (CORRECTION) Entry 153265/2021 (0) 26/05/2021
    Date: 26/05/2021
  • Act Electronic Entry Nº 2 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 161483/2019 (0) 30/04/2019
    Date: 30/04/2019
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 84770/2019 (0) 08/03/2019
    Date: 08/03/2019

Entries / Precedence NG CLOSURES INTERNATIONAL S.A. (5)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2022
    Year: 2022
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2022
    Year: 2022
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2021
    Year: 2021
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2019
    Year: 2019
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2019
    Year: 2019
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About NG CLOSURES INTERNATIONAL S.A.: Summary of NG CLOSURES INTERNATIONAL S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 08/03/2019. Estimated traffic: 251 total visits (peak 51). Position: no ranking available. See representatives, branches, documents and filings.