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NUOVA TRADING AND MANAGEMENT, S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #327,9191,006,804 total
RUC: 1538058-1-654994
Total views
88
Avg / month
7
Year peak
16
Current month +87.5 % vs Sep
15

Company information

Folio
654994 Mercantil
Registration date
11/03/2009
Validity
PERPETUAL
Status
SUSPENDED
Last update
01/10/2023 (hace 2 años)
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Highlights NUOVA TRADING AND MANAGEMENT, S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
1538058-1-654994

Executives NUOVA TRADING AND MANAGEMENT, S.A. (10)

Name
Role
Links
View
  • Name JOSE ROBERTO LUTTRELL Subscriber 1646
    Role: Subscriber
    Links: 1646
  • Name LISBETH ALMANZA Subscriber 44
    Role: Subscriber
    Links: 44
  • Name JUAN TENORIO Director 535
    Role: Director
    Links: 535
  • Name JOSE REYES Director 65
    Role: Director
    Links: 65
  • Name JOSE MARIN Director 685
    Role: Director
    Links: 685
  • Name JUAN TENORIO President 535
    Role: President
    Links: 535
  • Name JOSE MARIN Treasurer 685
    Role: Treasurer
    Links: 685
  • Name JOSE REYES Secretary 65
    Role: Secretary
    Links: 65
  • Name JOSE ROBERTO LUTTRELL TEDMAN Resident Agent 604
    Role: Resident Agent
    Links: 604
  • Name EL PRESIDENTE REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents NUOVA TRADING AND MANAGEMENT, S.A. (3)

Act
Date
View
  • Act Entry Id -10896749- (SUSPENSION NOTICE) 26/11/2019
    Date: 26/11/2019
  • Act Entry Id -9694346- (WARNING NOTICE) 11/12/2017
    Date: 11/12/2017
  • Act Entry Id -6711480- (MASTER INFORMATION) Entry 46407/2009 (0) 11/03/2009
    Date: 11/03/2009

Entries / Precedence NUOVA TRADING AND MANAGEMENT, S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. CONSTITUCION, Qualification Rights 2009
    Year: 2009
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About NUOVA TRADING AND MANAGEMENT, S.A.: Summary of NUOVA TRADING AND MANAGEMENT, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 11/03/2009. Estimated traffic: 88 total visits (peak 16). Position: #327,919 of 1,006,804. See representatives, branches, documents and filings.