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NG MANAGEMENT,S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #367,3001,011,214 total
Total views
74
Avg / month
6
Year peak
10
Current month +28.6 % vs Dec
9

Company information

Folio
671860 Mercantil
Registration date
11/08/2009
Validity
PERPETUAL
Status
ACTIVE
Last update
21/08/2018 (hace 7 años)
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Highlights NG MANAGEMENT,S.A.

Currency
NO-PAR VALUE SHARES
Share capital
-

Executives NG MANAGEMENT,S.A. (8)

Name
Role
Links
View
  • Name ASCENSIÓN BARRIOS Subscriber 106
    Role: Subscriber
    Links: 106
  • Name RODRIGO HERNANDEZ Subscriber 4415
    Role: Subscriber
    Links: 4415
  • Name CARLOS RODRIGUEZPASTOR PERSIVALE Director 21
    Role: Director
    Links: 21
  • Name JUAN CARLOS VALLEJO BLANCO Director 55
    Role: Director
    Links: 55
  • Name CARLOS RODRIGUEZPASTOR PERSIVALE President 21
    Role: President
    Links: 21
  • Name JUAN CARLOS VALLEJO BLANCO Treasurer 55
    Role: Treasurer
    Links: 55
  • Name ARIAS ALEMAN & MORA Resident Agent 645
    Role: Resident Agent
    Links: 645
  • Name JUAN ALBERTO FRANCO REGJO Director / Secretary 23
    Role: Director / Secretary
    Links: 23
  • Name CARLOS RODRIGUEZ PASTOR PERSIVALE, MARIELLA OROCIA MINETTI VEGA, JUAN CARLOS VALLEJO BLANCO, JUAN ALBERTO FRANCO REGJO, JUAN ANTONIO CASTRO MOLINA Y JORGE EDUARDO O' HARA ORDOÑEZ Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name SIN PERJUICIO DE LO QUE DISPONGA LA JUNTA DIRECTIVA, EL PRESIDENTE OSTENTARA LA REPRESENTACION LEGAL DE LA SOCIEDAD. EN SU AUSENCIA 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 MANAGEMENT,S.A. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 97550/2017 (0) 10/03/2017
    Date: 10/03/2017
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 117786/2016 (0) 17/03/2016
    Date: 17/03/2016
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 01/02/2016
    Date: 01/02/2016

Entries / Precedence NG MANAGEMENT,S.A. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
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About NG MANAGEMENT,S.A.: Summary of NG MANAGEMENT,S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 11/08/2009. Estimated traffic: 74 total visits (peak 10). Position: #367,300 of 1,011,214. See representatives, branches, documents and filings.