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NG PACKAGING & RECYCLING CORPORATION HOLDINGS II S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
RUC: 155676791-2-2019
Total views
232
Avg / month
19
Year peak
46
Current month -50.0 % vs Sep
16

Company information

Folio
155676791 Mercantil
Registration date
08/03/2019
Validity
PERPETUAL
Status
ACTIVE
Last update
10/09/2023 (hace 2 años)
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Highlights NG PACKAGING & RECYCLING CORPORATION HOLDINGS II S.A.

Currency
NO-PAR VALUE SHARES
Share capital
-
RUC
155676791-2-2019

Executives NG PACKAGING & RECYCLING CORPORATION HOLDINGS II S.A. (11)

Name
Role
Links
View
  • Name ARMANDO APARICIO Subscriber 6063
    Role: Subscriber
    Links: 6063
  • Name MIGUEL GUTIERREZ Subscriber 1709
    Role: Subscriber
    Links: 1709
  • Name JUAN CARLOS VALLEJO BLANCO Director / President 54
    Role: Director / President
    Links: 54
  • Name AUGUSTO JOSE REY VALLARINO, GUILLERMO FERNANDO CABIESES CROVETTO, MARIELLA OROCIA MINETTE VEGA, JOSE EFREN BEYA GONZALEZ Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name AUGUSTO JOSÉ REY VALLARINO Director / Secretary 6
    Role: Director / Secretary
    Links: 6
  • Name RAFAEL DASSO MONTERO Director / Treasurer 19
    Role: Director / Treasurer
    Links: 19
  • Name LUIS MIGUEL CASTILLA RUBIO Director 1
    Role: Director
    Links: 1
  • Name JOSÉ ALFONSO ERNESTO BUSTAMANTE Y BUSTAMANTE Director 1
    Role: Director
    Links: 1
  • Name JULIO CÉSAR LUQUE BADENES Director 1
    Role: Director
    Links: 1
  • Name ARIAS, ALEMAN & MORA Resident Agent 4260
    Role: Resident Agent
    Links: 4260
  • 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 PACKAGING & RECYCLING CORPORATION HOLDINGS II S.A. (9)

Act
Date
View
  • Act Electronic Entry Nº 9 (CORRECTION) Entry 279564/2023 (0) 11/07/2023
    Date: 11/07/2023
  • Act Electronic Entry Nº 8 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 182035/2023 (0) 09/05/2023
    Date: 09/05/2023
  • Act Electronic Entry Nº 6 (REVOCATORIA DE PODER DE PERSONA MERCANTIL) Entry 53715/2022 (0) 11/02/2022
    Date: 11/02/2022
  • Act Electronic Entry Nº 7 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 53715/2022 (0) 11/02/2022
    Date: 11/02/2022
  • Act Electronic Entry Nº 5 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 49714/2022 (0) 10/02/2022
    Date: 10/02/2022
  • Act Electronic Entry Nº 4 (REVOCATORIA DE PODER NO INSCRITO) Entry 152709/2021 (0) 26/05/2021
    Date: 26/05/2021
  • Act Electronic Entry Nº 3 (REVOCATORIA DE PODER DE PERSONA MERCANTIL) Entry 152709/2021 (0) 26/05/2021
    Date: 26/05/2021
  • Act Electronic Entry Nº 2 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 161486/2019 (0) 30/04/2019
    Date: 30/04/2019
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 84753/2019 (0) 08/03/2019
    Date: 08/03/2019

Entries / Precedence NG PACKAGING & RECYCLING CORPORATION HOLDINGS II S.A. (7)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2023
    Year: 2023
  • Procedure / Doc. Rectification of General Particulars 2023
    Year: 2023
  • 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 PACKAGING & RECYCLING CORPORATION HOLDINGS II S.A.: Summary of NG PACKAGING & RECYCLING CORPORATION HOLDINGS II S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 08/03/2019. Estimated traffic: 232 total visits (peak 46). Position: no ranking available. See representatives, branches, documents and filings.