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NUEVO NARANJO PANAMA, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,010,412 total
RUC: 155718943-2-2022
Total views
24
Avg / month
2
Year peak
5
Current month -25.0 % vs Nov
3

Company information

Folio
155718943 Mercantil
Registration date
18/02/2022
Address
DISTRICT PANAMÁ, PROVINCE PANAMÁ, OBSERVACIONES RESTRICCIONES CLAUSULA SEPTIMA (QUORUM)
Validity
PERPETUAL
Status
ACTIVE
Last update
28/07/2023 (hace 2 años)
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Highlights NUEVO NARANJO PANAMA, S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155718943-2-2022

Executives NUEVO NARANJO PANAMA, S.A. (10)

Name
Role
Links
View
  • Name VICTOR HERNANDEZ Subscriber 194
    Role: Subscriber
    Links: 194
  • Name DIOGENES JARAMILLO MARTINEZ Subscriber 3530
    Role: Subscriber
    Links: 3530
  • Name LA SOCIEDAD SERÁ OBLIGADA Y COMPROMETIDA MEDIANTE LA FIRMA DE SUS APODERADOS DEBIDAMENTE NOMBRADOS P0R LA SOCIEDAD DE CONFORMIDAD CON LO ESTABLECISO EN LOS PODERES CORRESPONDIENTES. Person with Signing Authority - —
    Role: Person with Signing Authority
    Links: -
    —
  • Name FABREGA MOLINO Resident Agent 1804
    Role: Resident Agent
    Links: 1804
  • Name MARK OLIVER LEONOWENS ESCOBAR Director / President 16
    Role: Director / President
    Links: 16
  • Name JOSÉ GABRIEL SALGUERO RODRÍGUEZ Director / Secretary 6
    Role: Director / Secretary
    Links: 6
  • Name JOSÉ GABRIEL SALGUERO RODRÍGUEZ Treasurer 6
    Role: Treasurer
    Links: 6
  • Name OSCAR GERARDO LOPEZ CASTELLANOS Director / Vice President 13
    Role: Director / Vice President
    Links: 13
  • Name ANA CRISTINA GARCIA LLARENA Director 2
    Role: Director
    Links: 2
  • Name MARCEL JOHAN REICHENBACH GRAY Director 7
    Role: Director
    Links: 7
  • Name SALVO QUE LA JUNTA DIRECTIVA DISPONGA OTRA COSA, LA REPRESENTACION LEGAL DE LA SOCIEDAD CORRESPONDE AL PRESIDENTE. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents NUEVO NARANJO PANAMA, S.A. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 9254/2023 (0) 16/01/2023
    Date: 16/01/2023
  • Act Electronic Entry Nº 2 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 283431/2022 (0) 18/07/2022
    Date: 18/07/2022
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 65412/2022 (0) 18/02/2022
    Date: 18/02/2022

Entries / Precedence NUEVO NARANJO PANAMA, S.A. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2023
    Year: 2023
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Alteración de Turno 2022
    Year: 2022
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2022
    Year: 2022
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About NUEVO NARANJO PANAMA, S.A.: Summary of NUEVO NARANJO PANAMA, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 18/02/2022. Estimated traffic: 24 total visits (peak 5). Position: no ranking available. See representatives, branches, documents and filings.