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Updated 397
New executives 640
Reported capital $ 3,726,326

NORTHEAST PRIVATE EQUITY PARTNERS LTD. S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #823,4091,011,214 total
Total views
32
Avg / month
3
Year peak
6
Current month -50.0 % vs Dec
2

Company information

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

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 23504
    Role: Subscriber
    Links: 23504
  • Name DIANETH ISABEL MATOS DE OSPINO Subscriber 27118
    Role: Subscriber
    Links: 27118
  • Name MORGAN Y MORGAN Resident Agent 65633
    Role: Resident Agent
    Links: 65633
  • Name AMACS LTD. Director / President 2
    Role: Director / President
    Links: 2
  • Name LINETH PONCE Director / Secretary 3187
    Role: Director / Secretary
    Links: 3187
  • Name GIONELA CHEN Director / Treasurer 115
    Role: Director / Treasurer
    Links: 115
  • 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
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: 32 total visits (peak 6). Position: #823,409 of 1,011,214. See representatives, branches, documents and filings.