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NG PET R&P LATIN AMERICA III, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,010,412 total
RUC: 155728406-2-2022
Total views
22
Avg / month
2
Year peak
5
Current month +0.0 % vs Nov
3

Company information

Folio
155728406 Mercantil
Registration date
10/10/2022
Validity
PERPETUAL
Status
ACTIVE
Last update
22/07/2023 (hace 2 años)
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Highlights NG PET R&P LATIN AMERICA III, S.A.

Currency
NO-PAR VALUE SHARES
Share capital
-
RUC
155728406-2-2022

Executives NG PET R&P LATIN AMERICA III, S.A. (10)

Name
Role
Links
View
  • Name JUAN CARLOS VALLEJO BLANCO Director / President 55
    Role: Director / President
    Links: 55
  • Name RAFAEL DASSO MONTERO Director / Secretary 19
    Role: Director / Secretary
    Links: 19
  • Name AUGUSTO JOSÉ REY VALLARINO Director / Treasurer 6
    Role: Director / Treasurer
    Links: 6
  • Name ARIAS, ALEMAN & MORA Resident Agent 4250
    Role: Resident Agent
    Links: 4250
  • Name ARMANDO APARICIO Subscriber 6075
    Role: Subscriber
    Links: 6075
  • Name MIGUEL GUTIÉRREZ Subscriber 140
    Role: Subscriber
    Links: 140
  • Name AUGUSTO JOSÉ REY VALLARINO Attorney-in-Fact 6
    Role: Attorney-in-Fact
    Links: 6
  • Name GUILLERMO FERNANDO CABIESES CROVETTO Attorney-in-Fact 5
    Role: Attorney-in-Fact
    Links: 5
  • Name MARIELA OROCIA MINETTI VEGA Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name JOSE EFREN BEYA GONZALEZ Attorney-in-Fact 5
    Role: Attorney-in-Fact
    Links: 5
  • Name SIN PERJUICIO DE LO QUE DISPONGA LA JUNTA DIRECTIVA, EL PRESIDENTE OSTENTARÁ LA REPRESENTACIÓN LEGAL DE LA SOCIEDAD. EN AUSENCIA DE ÉSTE LA OSTENTARÁ, EN SU ORDEN, EL VICE-PRESIDENTE REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents NG PET R&P LATIN AMERICA III, S.A. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 500026/2022 (0) 12/12/2022
    Date: 12/12/2022
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 414207/2022 (0) 10/10/2022
    Date: 10/10/2022

Entries / Precedence NG PET R&P LATIN AMERICA III, S.A. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2022
    Year: 2022
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2022
    Year: 2022
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About NG PET R&P LATIN AMERICA III, S.A.: Summary of NG PET R&P LATIN AMERICA III, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 10/10/2022. Estimated traffic: 22 total visits (peak 5). Position: no ranking available. See representatives, branches, documents and filings.