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NG PET R&P LATIN AMERICA II S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
RUC: 155676796-2-2019
Total views
115
Avg / month
10
Year peak
32
Current month -40.0 % vs Sep
6

Company information

Folio
155676796 Mercantil
Registration date
08/03/2019
Validity
PERPETUAL
Status
ACTIVE
Last update
10/09/2023 (hace 2 años)
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Highlights NG PET R&P LATIN AMERICA II S.A.

Currency
US DOLLAR
Share capital
1,000.00
RUC
155676796-2-2019

Executives NG PET R&P LATIN AMERICA II S.A. (8)

Name
Role
Links
View
  • Name RAFAEL DASSO MONTERO Director / Secretary 19
    Role: Director / Secretary
    Links: 19
  • Name ARIAS,ALEMAN & MORA Resident Agent 104
    Role: Resident Agent
    Links: 104
  • Name RODRIGO HERNANDEZ Subscriber 4408
    Role: Subscriber
    Links: 4408
  • Name ARMANDO APARICIO Subscriber 6063
    Role: Subscriber
    Links: 6063
  • 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 PET R&P LATIN AMERICA II S.A. (9)

Act
Date
View
  • Act Electronic Entry Nº 8 (REVOCATORIA DE PODER DE PERSONA MERCANTIL) Entry 53690/2022 (0) 11/02/2022
    Date: 11/02/2022
  • Act Electronic Entry Nº 9 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 53690/2022 (0) 11/02/2022
    Date: 11/02/2022
  • Act Electronic Entry Nº 7 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 49700/2022 (0) 10/02/2022
    Date: 10/02/2022
  • Act Electronic Entry Nº 5 (CORRECTION) Entry 153261/2021 (0) 26/05/2021
    Date: 26/05/2021
  • Act Electronic Entry Nº 6 (REVOCATORIA DE PODER DE PERSONA MERCANTIL) Entry 153261/2021 (0) 26/05/2021
    Date: 26/05/2021
  • Act Electronic Entry Nº 4 (REVOCATORIA DE PODER DE PERSONA MERCANTIL) Entry 153261/2021 (0) 26/05/2021
    Date: 26/05/2021
  • Act Electronic Entry Nº 3 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 161482/2019 (0) 30/04/2019
    Date: 30/04/2019
  • Act Electronic Entry Nº 2 (CORRECTION) Entry 146339/2019 (0) 16/04/2019
    Date: 16/04/2019
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 84765/2019 (0) 08/03/2019
    Date: 08/03/2019

Entries / Precedence NG PET R&P LATIN AMERICA II S.A. (6)

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. Commercial Company Minute, Qualification Rights 2019
    Year: 2019
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2019
    Year: 2019
  • Procedure / Doc. Rectification of General Particulars 2019
    Year: 2019
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About NG PET R&P LATIN AMERICA II S.A.: Summary of NG PET R&P LATIN AMERICA 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: 115 total visits (peak 32). Position: no ranking available. See representatives, branches, documents and filings.