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NSEW INVESTMENTS GROUP, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,010,412 total
RUC: 155735670-2-2023
Total views
32
Avg / month
3
Year peak
6
Current month +0.0 % vs Nov
6

Company information

Folio
155735670 Mercantil
Registration date
03/04/2023
Validity
PERPETUAL
Status
ACTIVE
Last update
17/07/2023 (hace 2 años)
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Highlights NSEW INVESTMENTS GROUP, S.A.

Currency
US DOLLAR
Share capital
100,000.00
RUC
155735670-2-2023

Executives NSEW INVESTMENTS GROUP, S.A. (6)

Name
Role
Links
View
  • Name FRANCISCO JAVIER GRAJALES SAAVEDRA Subscriber 8
    Role: Subscriber
    Links: 8
  • Name ROGER MARTIN ARCIA GONZALEZ Subscriber 2
    Role: Subscriber
    Links: 2
  • Name ERICK ANNEL ARAUZ ESTRIBI Director / Secretary 4
    Role: Director / Secretary
    Links: 4
  • Name DIONISIO ARAÚZ ESTRIBÍ Resident Agent 1
    Role: Resident Agent
    Links: 1
  • Name FRANCISCO JAVIER GRAJALES SAAVEDRA Director / President 8
    Role: Director / President
    Links: 8
  • Name FRANCISCO JAVIER GRAJALES SAAVEDRA Treasurer 8
    Role: Treasurer
    Links: 8
  • Name ROGER ARCIA Director 3
    Role: Director
    Links: 3
  • Name EL PRESIDENTE DE LA SOCIEDAD SERÁ EL REPRESENTANTE LEGAL DE ÉSTA Y TODOS LOS ACTOS QUE EJECUTE JUDICIAL O EXTRAJUDICIALMENTE SERÁN OBLIGATORIOS PARA LA SOCIEDAD. EN LAS FALTAS TEMPORALES DEL PRESIDENTE TENDRÁ LA REPRESENTACIÓN LEGAL DE LA SOCIEDAD EL VICEPRESIDENTE. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents NSEW INVESTMENTS GROUP, S.A. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (CORRECTION) Entry 216367/2023 (0) 30/05/2023
    Date: 30/05/2023
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 210564/2023 (0) 26/05/2023
    Date: 26/05/2023
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 134443/2023 (0) 03/04/2023
    Date: 03/04/2023

Entries / Precedence NSEW INVESTMENTS GROUP, S.A. (5)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Qualification Rights 2023
    Year: 2023
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Qualification Rights, Qualification Rights, Nuevo estudio 2023
    Year: 2023
  • Procedure / Doc. Incorporation of Company Capital, Qualification Rights, Qualification Rights, Single Fee, Nuevo estudio 2023
    Year: 2023
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2023
    Year: 2023
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2023
    Year: 2023
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About NSEW INVESTMENTS GROUP, S.A.: Summary of NSEW INVESTMENTS GROUP, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 03/04/2023. Estimated traffic: 32 total visits (peak 6). Position: no ranking available. See representatives, branches, documents and filings.