LIVE
New today 401
Updated 979
New executives 7,307
Reported capital $ 1,426,000
Sign up Log in

NORTHEAST PRIVATE EQUITY PARTNERS LTD. S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #640,5331,007,204 total
Total views
22
Avg / month
2
Year peak
4
Current month +0.0 % vs Sep
3

Company information

Folio
818112 Mercantil
Registration date
06/11/2013
Validity
PERPETUAL
Status
ACTIVE
Last update
30/08/2018 (hace 7 años)
Request update

Highlights NORTHEAST PRIVATE EQUITY PARTNERS LTD. S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives NORTHEAST PRIVATE EQUITY PARTNERS LTD. S.A. (7)

Name
Role
Links
View
  • Name JOSE EUGENIO SILVA RITTER Subscriber 23506
    Role: Subscriber
    Links: 23506
  • Name DIANETH ISABEL MATOS DE OSPINO Subscriber 27118
    Role: Subscriber
    Links: 27118
  • Name MORGAN Y MORGAN Resident Agent 65554
    Role: Resident Agent
    Links: 65554
  • Name AMACS LTD. Director / President 2
    Role: Director / President
    Links: 2
  • Name LINETH PONCE Director / Secretary 3147
    Role: Director / Secretary
    Links: 3147
  • Name GIONELA CHEN Director / Treasurer 114
    Role: Director / Treasurer
    Links: 114
  • Name LA SOCIEDAD PODRA SER OBLIGADA Y COMPROMETIDA ANTE TERCEROS POR LA FIRMA INDIVIDUAL DE SUS DIRECTORES/DIGNATARIOS. Person with Signing Authority - —
    Role: Person with Signing Authority
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents NORTHEAST PRIVATE EQUITY PARTNERS LTD. S.A. (2)

Act
Date
View
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 30/04/2018
    Date: 30/04/2018
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 174046/2018 (0) 30/04/2018
    Date: 30/04/2018

Entries / Precedence NORTHEAST PRIVATE EQUITY PARTNERS LTD. S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
Request deletion
About NORTHEAST PRIVATE EQUITY PARTNERS LTD. S.A.: Summary of NORTHEAST PRIVATE EQUITY PARTNERS LTD. S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 06/11/2013. Estimated traffic: 22 total visits (peak 4). Position: #640,533 of 1,007,204. See representatives, branches, documents and filings.