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NUEVO EMPERADOR NEW HOMES, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #149,3821,007,204 total
RUC: 2056866-1-748928
Total views
36
Avg / month
3
Year peak
13
Current month +66.7 % vs Sep
5

Company information

Folio
748928 Mercantil
Registration date
06/10/2011
Validity
PERPETUAL
Status
ACTIVE
Last update
27/08/2018 (hace 7 años)
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Highlights NUEVO EMPERADOR NEW HOMES, S.A.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
PROMOCIÓN DE VIVIENDAS y otras actividades asociadas
Legal representative
TEODORO GARCIA JIMENEZ
RUC
2056866-1-748928
Business activities
- Actividades inmobiliarias realizadas a cambio de una retribución o por contrata

Branches / Establishments (1)

Trade name
Address
  • Trade name NUEVO EMPERADOR NEW HOMES, S .A.
    URB. EL CANGREJO, CL. VIA ESPAÑA, EDF. PLAZA DORCHESTER, APTO. PISO 3, OFIC. 308, PANAMÁ PANAMÁ BELLA VISTA
    URB. EL CANGREJO, CL. VIA ESPAÑA, EDF. PLAZA DORCHESTER, APTO. PISO 3, OFIC. 308, PANAMÁ PANAMÁ BELLA VISTA

Executives NUEVO EMPERADOR NEW HOMES, S.A. (12)

Name
Role
Links
View
  • Name ALAIN DE HARO LOPEZ Subscriber 13
    Role: Subscriber
    Links: 13
  • Name MANUEL RODRIGUEZ MARK Subscriber 2
    Role: Subscriber
    Links: 2
  • Name DAMARIS MARITZA PLOCHE SOLIS Attorney-in-Fact 188
    Role: Attorney-in-Fact
    Links: 188
  • Name JUAN MANUEL LOPEZ BENJUMEA Director / President 10
    Role: Director / President
    Links: 10
  • Name ADOLFO SANCHEZ DE MOVELLAN RUIZ Director / Secretary 1
    Role: Director / Secretary
    Links: 1
  • Name JUAN MANUEL LOPEZ BENJUMEA Director / Treasurer 10
    Role: Director / Treasurer
    Links: 10
  • Name PABLO REINA SANCHEZ DE MOVELLAN Attorney-in-Fact 3
    Role: Attorney-in-Fact
    Links: 3
  • Name MIGUEL LOPEZ BENJUMEA Attorney-in-Fact 3
    Role: Attorney-in-Fact
    Links: 3
  • Name PABLO REINA SANCNHEZ DE MOVELLAN Director 1
    Role: Director
    Links: 1
  • Name PLOCHE LAW FIRM Resident Agent 52
    Role: Resident Agent
    Links: 52
  • Name LAS SIGUIENTES PERSONAS AUTORIZADAS PARA FIRMAR: ADOLFO SANCHEZ DE MOVELLAN RUIZ, JUAN MANUEL LOPEZ-BENJUMEA, PABLO REINA SANCHEZ DE MOVELLAN, QUIENES FIRMARAN DE MANERA INDIVIDUAL EN DICHA CUENTA. Person with Signing Authority - —
    Role: Person with Signing Authority
    Links: -
    —
  • Name DAMARIS MARITZA PLOCHE SOLIS Y JORDI JOAN BORRAS ARANGUREN Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name EL PRESIDENTE REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents NUEVO EMPERADOR NEW HOMES, S.A. (11)

Act
Date
View
  • Act Electronic Entry Nº 11 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 454769/2017 (0) 26/10/2017
    Date: 26/10/2017
  • Act Electronic Entry Nº 9 (MINUTE DE AUTORIZACIÓN) Entry 422360/2017 (0) 04/10/2017
    Date: 04/10/2017
  • Act Electronic Entry Nº 10 (NUEVOS NOMBRAMIENTOS DE DIRECTORES Y DIGNATARIOS) Entry 422360/2017 (0) 04/10/2017
    Date: 04/10/2017
  • Act Electronic Entry Nº 8 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 564621/2016 (0) 04/01/2017
    Date: 04/01/2017
  • Act Electronic Entry Nº 7 (CORRECTION) Entry 453300/2016 (0) 12/10/2016
    Date: 12/10/2016
  • Act Electronic Entry Nº 6 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 447400/2016 (0) 07/10/2016
    Date: 07/10/2016
  • Act Electronic Entry Nº 5 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 443100/2016 (0) 05/10/2016
    Date: 05/10/2016
  • Act Electronic Entry Nº 4 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 59320/2016 (0) 12/02/2016
    Date: 12/02/2016
  • Act Electronic Entry Nº 3 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 41614/2016 (0) 02/02/2016
    Date: 02/02/2016
  • Act Electronic Entry Nº 2 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 449071/2015 (0) 14/10/2015
    Date: 14/10/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 07/11/2014
    Date: 07/11/2014

Entries / Precedence NUEVO EMPERADOR NEW HOMES, S.A. (9)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Rectification of General Particulars 2016
    Year: 2016
  • 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 NUEVO EMPERADOR NEW HOMES, S.A.: Summary of NUEVO EMPERADOR NEW HOMES, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 06/10/2011. Estimated traffic: 36 total visits (peak 13). Position: #149,382 of 1,007,204. See representatives, branches, documents and filings.