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POLITIA NUEVA HOLDING, S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #29,9251,007,204 total
RUC: 2232077-1-778166
Total views
115
Avg / month
10
Year peak
15
Current month +55.6 % vs Sep
14

Company information

Folio
778166 Mercantil
Registration date
23/08/2012
Validity
PERPETUAL
Status
SUSPENDED
Last update
17/09/2023 (hace 2 años)
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Highlights POLITIA NUEVA HOLDING, S.A.

Currency
NO-PAR VALUE SHARES
Share capital
-
RUC
2232077-1-778166

Executives POLITIA NUEVA HOLDING, S.A. (6)

Name
Role
Links
View
  • Name CARLOS EDUARDO STAGG CLARE Subscriber 219
    Role: Subscriber
    Links: 219
  • Name ENRIC GONZALEZ PLAZA Subscriber 98
    Role: Subscriber
    Links: 98
  • Name HARALAMBOS TZANETATOS ANTONATO Director 60
    Role: Director
    Links: 60
  • Name CARLOS EDUARDO STAGG CLARE Director 219
    Role: Director
    Links: 219
  • Name RAFAEL LIARTE COMPANY Director 102
    Role: Director
    Links: 102
  • Name IRENYA MARTINEZ Director 55
    Role: Director
    Links: 55
  • Name HARALAMBOS TZANETATOS ANTONATO President 60
    Role: President
    Links: 60
  • Name CARLOS EDUARDO STAGG CLARE Vice President 219
    Role: Vice President
    Links: 219
  • Name CARLOS EDUARDO STAGG CLARE Treasurer 219
    Role: Treasurer
    Links: 219
  • Name RAFAEL LIARTE COMPANY Secretary 102
    Role: Secretary
    Links: 102
  • Name LA REPRESENTACION LEGAL DE LA SOCIEDAD LA EJERCERAN SIEMPRE DE MODO CONJUNTO EL PRESIDENTE Y EL SECRETARIO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents POLITIA NUEVA HOLDING, S.A. (5)

Act
Date
View
  • Act Electronic Entry Nº 4 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 83848/2023 (0) 02/03/2023
    Date: 02/03/2023
  • Act Electronic Entry Nº 3 (ANNOTATION OF SUSPENSION FOR FEE DELINQUENCY) Entry 509343/2022 (0) 29/12/2022
    Date: 29/12/2022
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 349775/2022 (0) 01/12/2022
    Date: 01/12/2022
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 01/12/2022
    Date: 01/12/2022
  • Act Entry Id -6831183- (MASTER INFORMATION) Entry 159236/2012 (0) 23/08/2012
    Date: 23/08/2012

Entries / Precedence POLITIA NUEVA HOLDING, S.A. (4)

Procedure / Document type
Year
View
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2023
    Year: 2023
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2022
    Year: 2022
  • Procedure / Doc. Resident Agent Resignation 2022
    Year: 2022
  • Procedure / Doc. CONSTITUCION DE SOCIEDAD ANONIMA, Qualification Rights, Single Fee 2012
    Year: 2012
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About POLITIA NUEVA HOLDING, S.A.: Summary of POLITIA NUEVA HOLDING, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 23/08/2012. Estimated traffic: 115 total visits (peak 15). Position: #29,925 of 1,007,204. See representatives, branches, documents and filings.