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NUEVA PRIMAVERA, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
Total views
67
Avg / month
6
Year peak
10
Current month +150.0 % vs Sep
10

Company information

Folio
155637658 Mercantil
Registration date
29/09/2016
Validity
PERPETUAL
Status
ACTIVE
Last update
04/09/2018 (hace 7 años)
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Highlights NUEVA PRIMAVERA, S.A.

Currency
NO-PAR VALUE SHARES
Share capital
-

Executives NUEVA PRIMAVERA, S.A. (6)

Name
Role
Links
View
  • Name MARCO ANTONIO DI BILIO VIAL Subscriber 1
    Role: Subscriber
    Links: 1
  • Name KONG FAI HAU Subscriber 5
    Role: Subscriber
    Links: 5
  • Name ROLANDO CASTRO Resident Agent 7
    Role: Resident Agent
    Links: 7
  • Name CHAU YUIN LOO LAU DE HAU Director / President 10
    Role: Director / President
    Links: 10
  • Name KAREN HAU LOO Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name KONG FAI HAU Director / Secretary 5
    Role: Director / Secretary
    Links: 5
  • Name KONG FAI HAU Vice President 5
    Role: Vice President
    Links: 5
  • Name SIN PERJUICIO DE LO QUE DISPONGA LA ASAMBLEA DE ACCIONISTAS, EL PRESIDENTE OSTENTARA LA REPRESENTACION LEGAL DE LA SOCIEDAD Y EN SU AUSENCIA LA PERSONA QUE NOMBRE LA REFERIDA ASAMBLEA DE ACCIONISTAS. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents NUEVA PRIMAVERA, S.A. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 530365/2016 (0) 06/12/2016
    Date: 06/12/2016
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 436460/2016 (0) 29/09/2016
    Date: 29/09/2016

Entries / Precedence NUEVA PRIMAVERA, S.A. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Cambio de Nombre de Propietario de Finca por Fusión de Sociedades, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Incorporation of Company Capital, Qualification Rights, Single Fee, Qualification Rights 2016
    Year: 2016
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About NUEVA PRIMAVERA, S.A.: Summary of NUEVA PRIMAVERA, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 29/09/2016. Estimated traffic: 67 total visits (peak 10). Position: no ranking available. See representatives, branches, documents and filings.