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NUEVA HOLDING INC.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #607,1021,010,412 total
Total views
110
Avg / month
9
Year peak
21
Current month -64.7 % vs Nov
6

Company information

Folio
411109 Mercantil
Registration date
11/01/2002
Validity
PERPETUAL
Status
ACTIVE
Last update
14/08/2018 (hace 7 años)
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Highlights NUEVA HOLDING INC.

Currency
NO-PAR VALUE SHARES
Share capital
-

Executives NUEVA HOLDING INC. (7)

Name
Role
Links
View
  • Name JULIO MOURA Subscriber 1
    Role: Subscriber
    Links: 1
  • Name BRIAN REILLY Subscriber 4
    Role: Subscriber
    Links: 4
  • Name CHRISTIAN VERLING Director / President 76
    Role: Director / President
    Links: 76
  • Name HEINZ HEFTI Director / Treasurer 17
    Role: Director / Treasurer
    Links: 17
  • Name ANDREAS TORGLER, IRIS JESSICA CASTILLO Attorney-in-Fact 2
    Role: Attorney-in-Fact
    Links: 2
  • Name MARCO A. SAN BERGUIDO Director / Secretary 1957
    Role: Director / Secretary
    Links: 1957
  • Name ALEMAN, CORDERO, GALINDO & LEE Resident Agent 25080
    Role: Resident Agent
    Links: 25080
*Links: number of companies where the executive appears with a role or relation.

Documents NUEVA HOLDING INC. (6)

Act
Date
View
  • Act Electronic Entry Nº 6 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 285836/2016 (0) 28/06/2016
    Date: 28/06/2016
  • Act Electronic Entry Nº 5 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 279328/2016 (0) 27/06/2016
    Date: 27/06/2016
  • Act Electronic Entry Nº 4 (REVOCATORIA DE PODER DE PERSONA MERCANTIL) Entry 279328/2016 (0) 27/06/2016
    Date: 27/06/2016
  • Act Electronic Entry Nº 3 (CORRECTION) Entry 279328/2016 (0) 27/06/2016
    Date: 27/06/2016
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 227222/2016 (0) 24/05/2016
    Date: 24/05/2016
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 23/05/2016
    Date: 23/05/2016

Entries / Precedence NUEVA HOLDING INC. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Modificación a la Constitución de Sociedades Mercantiles, Qualification Rights 2016
    Year: 2016
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About NUEVA HOLDING INC.: Summary of NUEVA HOLDING INC.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 11/01/2002. Estimated traffic: 110 total visits (peak 21). Position: #607,102 of 1,010,412. See representatives, branches, documents and filings.