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NUEVAS RAICES, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,010,412 total
RUC: 1725500-1-691258
Total views
77
Avg / month
6
Year peak
30
Current month -75.0 % vs Nov
1

Company information

Folio
691258 Mercantil
Registration date
10/02/2010
Validity
PERPETUAL
Status
ACTIVE
Last update
22/08/2018 (hace 7 años)
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Highlights NUEVAS RAICES, S.A.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
venta y compra de apartamentos propios y toda actividad a fin.
Legal representative
ELIAS MIZRACHI MADURO
RUC
1725500-1-691258

Branches / Establishments (2)

Trade name
Address
  • Trade name NUEVAS RAICES, S.A.
    URB. BELLA VISTA, CL. 42, EDF. AQUAZUL, APTO. PB, PANAMÁ PANAMÁ BELLA VISTA
    URB. BELLA VISTA, CL. 42, EDF. AQUAZUL, APTO. PB, PANAMÁ PANAMÁ BELLA VISTA
  • Trade name NUEVAS RAICES, S.A.
    URB. BELLA VISTA, CALLE 42, EDF. AQUAZUL, APTO. PB, PANAMÁ PANAMÁ BELLA VISTA
    URB. BELLA VISTA, CALLE 42, EDF. AQUAZUL, APTO. PB, PANAMÁ PANAMÁ BELLA VISTA

Executives NUEVAS RAICES, S.A. (5)

Name
Role
Links
View
  • Name JONATHAN MIZRACHI MADURO Subscriber 68
    Role: Subscriber
    Links: 68
  • Name ISAAC DAVID MIZRACHI RUSSO Subscriber 77
    Role: Subscriber
    Links: 77
  • Name JONATHAN MIZRACHI MADURO Director 68
    Role: Director
    Links: 68
  • Name DAVID MIZRACHI MADURO Director 37
    Role: Director
    Links: 37
  • Name DAVID MIZRACHI MADURO Secretary 37
    Role: Secretary
    Links: 37
  • Name JONATHAN MIZRACHI MADURO Treasurer 68
    Role: Treasurer
    Links: 68
  • Name YANIS J. LARA R. Resident Agent 12
    Role: Resident Agent
    Links: 12
  • Name ISAAC DAVID MIZRACHI RUSSO Director / President 77
    Role: Director / President
    Links: 77
  • Name DAVID MIZRACHI MADURO Authorized Person 37
    Role: Authorized Person
    Links: 37
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE,Y EN SUS AUSENCIAS TEMPORALES O ABSOLUTAS LO SERA EL SECRETARIO, O QUIEN DESIGNE LA JUNTA DIRECTIVA REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents NUEVAS RAICES, S.A. (4)

Act
Date
View
  • Act Electronic Entry Nº 4 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 80451/2018 (0) 27/02/2018
    Date: 27/02/2018
  • Act Electronic Entry Nº 3 (MINUTE DE AUTORIZACIÓN) Entry 283431/2016 (0) 24/06/2016
    Date: 24/06/2016
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 23/02/2015
    Date: 23/02/2015
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 68416/2015 (0) 23/02/2015
    Date: 23/02/2015

Entries / Precedence NUEVAS RAICES, S.A. (5)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Renuncia de Directivos, Dignatarios o Agente Residente 2018
    Year: 2018
  • Procedure / Doc. Renuncia de Directivos, Dignatarios o Agente Residente 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
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About NUEVAS RAICES, S.A.: Summary of NUEVAS RAICES, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 10/02/2010. Estimated traffic: 77 total visits (peak 30). Position: no ranking available. See representatives, branches, documents and filings.