Panama
Corporations and Foundations
NEW WORLD BUSINESS CORPORATION, S.A.
Last query to official sources on 12 Dec 2024
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Organization Report
Organization summary
Organizacion actualizada
General information
General information
RUC
Solo con suscripción
Organization type
Solo con suscripción
Status
Solo con suscripción
Registration date
Solo con suscripción
Folio
Solo con suscripción
Validity
Solo con suscripción
Capital
Solo con suscripción
Domicile
Solo con suscripción
Validity certificate
Document that certifies a company registered in Panama.
Licenses and sanctions (0)
Licenses and legal sanctions
No results found for fines and licenses
Changes history
Changes history
Business
-
27/06/25
Document submitted
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26/04/21
Document submitted
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29/01/07
Document submitted
Related members (10)
Related members (10)
BEVERLY FUNG MOCK
•
AGENTE RESIDENTE
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ALBERTO RAFAEL FUNG MOCK
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DIRECTOR - TESORERO
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CAROLINA FUNG MOCK
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DIRECTOR - SECRETARIO
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NO CONSTA
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Apoderado
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EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES EL PRESIDENTE DE LA MISMA. DURANTE SUS AUSENCIAS LO REEMPLAZARA EL SECRETARIO. EN AUSENCIA DE AMBOS, LO REEMPLAZARA EL TESORERO O LAS PERSONAS QUE LA JUNTA DE ACCIONISTA DESIGNE
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REPRESENTANTE
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ERIC J. RODRIGUEZ BRANDAO
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AGENTE RESIDENTE
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JUDY MOCK NG
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DIRECTOR
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EL PRESIDENTE. A FALTA DEL PRESIDENTE SERA EL TESORERO.
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REPRESENTANTE
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Associations (0)
Associations (0)
No results found
Related organizations (23)
Related organizations (23)
Other organizations with which this organization shares directors and dignitaries.
AMERICAN SUISSE CAPITAL GROUP CORPORATION Organization type: SOCIEDAD ANONIMA
Registration date: 11/08/2003
Related members: 20
|
AMERICAN SUISSE INVESTMENT GROUP,INC. Organization type: SOCIEDAD ANONIMA
Registration date: 26/03/2008
Related members: 10
|
BEVERLY HILLS FINANCE GROUP, INC. Organization type: SOCIEDAD ANONIMA
Registration date: 26/03/2008
Related members: 8
|
General index
NEW WORLD BUSI...
Public deeds (10)
Public deeds (10)
Asiento Electrónico Nº 2 (MODIFICACIÓN DE PACTOS O ACTA FUNDACIONAL) Entrada ...
Registration date: 30/06/2021
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Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 09/02/2015
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Asiento Id -6568907- (INFORMACIÓN DEL MAESTRO) Entrada ...
Registration date: 08/01/1997
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
NEW WORLD BUSI...
Real estate (0)
Real estate (0)
No results found
Movable assets (0)
Movable assets (0)
No results found
Vessels (0)
Vessels (0)
No results found
Brands (0)
Brands (0)
No results found
Assets index
NEW WORLD BUSI...
Government payments (0)
Government payments (0)
No results found
Public tenders (0)
Public tenders (0)
No results found
Customs (0)
Customs (0)
No results found
Government index
NEW WORLD BUSI...
Operation permits (1)
Operation permits (1)
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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Operations index
NEW WORLD BUSI...
Financial Statements (0)
Financial Statements (0)
No results found
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (0)
Official Gazette (0)
No results found
News (0)
News (0)
No results found
Publications index
NEW WORLD BUSI...
Organizacion actualizada