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NUEVA COMPAÑIA DE LAS INDIAS, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,010,412 total
RUC: 417190-1-348125
Total views
41
Avg / month
3
Year peak
8
Current month +100.0 % vs Oct
8

Company information

Folio
417190 Mercantil
Registration date
15/05/2002
Validity
PERPETUAL
Status
ACTIVE
Last update
25/09/2018 (hace 7 años)
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Highlights NUEVA COMPAÑIA DE LAS INDIAS, S.A.

Currency
NO-PAR VALUE SHARES
Share capital
-
Corporate purpose
COMPRA Y VENTA AL POR MENOR, MAYOR Y DISTRIBUCION DE VIVERES Y REFRESCOS, AGENCIA, REPRESENTACION Y DISTRIBUCION DE PRODUCTOS DE CASA NACIONALES Y EXTRANJERAS.
Legal representative
JUAN MANUEL SUAREZ CEDEÑO
RUC
417190-1-348125

Branches / Establishments (1)

Trade name
Address
  • Trade name NUEVA COMPAÑIA DE LAS INDIAS
    URB. CALLE 51 Y MANUEL MARIA ICAZA, EDIFICIO MAGNA CORP., PISO NO. 5, PANAMÁ PANAMÁ BELLA VISTA
    URB. CALLE 51 Y MANUEL MARIA ICAZA, EDIFICIO MAGNA CORP., PISO NO. 5, PANAMÁ PANAMÁ BELLA VISTA

Executives NUEVA COMPAÑIA DE LAS INDIAS, S.A. (9)

Name
Role
Links
View
  • Name CARLO GUILLERMO ROGNONI ARIAS Subscriber 103
    Role: Subscriber
    Links: 103
  • Name ABEL ADOLFO PEREZ GUARDIA Subscriber 190
    Role: Subscriber
    Links: 190
  • Name NORA NORMA NORIEGA Director 1
    Role: Director
    Links: 1
  • Name JOSE CARLOS REGINO Director 3
    Role: Director
    Links: 3
  • Name MERCEDES TERRIZZANO Director 2
    Role: Director
    Links: 2
  • Name JOSE CARLOS REGINO President 3
    Role: President
    Links: 3
  • Name MERCEDES TERRIZZANO Treasurer 2
    Role: Treasurer
    Links: 2
  • Name JOSE CARLOS REGINO Secretary 3
    Role: Secretary
    Links: 3
  • Name NO CONSTA Deputy Secretary 13837
    Role: Deputy Secretary
    Links: 13837
  • Name NORMA NORA NORIEGA Board Member 1
    Role: Board Member
    Links: 1
  • Name JORGE PUGA GREEN Resident Agent 32
    Role: Resident Agent
    Links: 32
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE EN SU DEFECTO LA TESORERA O CUALQUIERA QUE DESIGNE LA JUNTA DE ACCIONISTAS. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents NUEVA COMPAÑIA DE LAS INDIAS, S.A. (0)

Act
Date
View
  • No documents

Entries / Precedence NUEVA COMPAÑIA DE LAS INDIAS, S.A. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. MINUTE, Qualification Rights 2002
    Year: 2002
  • Procedure / Doc. CORRIGE, Qualification Rights 2002
    Year: 2002
  • Procedure / Doc. AGREEMENT, Qualification Rights 2002
    Year: 2002
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About NUEVA COMPAÑIA DE LAS INDIAS, S.A.: Summary of NUEVA COMPAÑIA DE LAS INDIAS, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 15/05/2002. Estimated traffic: 41 total visits (peak 8). Position: no ranking available. See representatives, branches, documents and filings.