Panama
Corporations and Foundations
NEWGROUP, S.A.
Last query to official sources on 24 Jul 2025
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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
Changes history
Changes history
Business
-
07/07/25
Document submitted
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18/01/23
Document submitted
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23/04/15
New property
Related members (9)
Related members (9)
VALESSA XAYIREE PEROZO MARIN
•
DIRECTOR - PRESIDENTE
|
DIEGO ALONSO DE LA GUARDIA
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SUSCRIPTOR
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ROMULO ROMULO PASTOR PEROZO MARIN
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DIRECTOR - TESORERO
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EL PRESIDENTE, EN AUSENCIA DE ESTE LA OSTENTARA EN SU ORDEN, EL VICE-PRESIDENTE, SI LO HUBIERE, EL TESORERO O EL SECRETARIO.
•
REPRESENTANTE
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EL PRESIDENTE, EN AUSENCIA DE ESTE LA OSTENTARA EN SU ORDEN, EL
VICE-PRESIDENTE, SI LO HUBIERE, EL TESORERO O EL SECRETARIO.
•
REPRESENTANTE
|
EL PRESIDENTE, EN AUSENCIA DE ESTE LA OSTENTARA EN SU ORDEN, EL
VICE-PRESIDENTE, SI LO HUBIERE, EL TESORERO O EL SECRETARIO.
•
REPRESENTANTE
|
Associations (0)
Associations (0)
No results found
Related organizations (3)
Related organizations (3)
Other organizations with which this organization shares directors and dignitaries.
CENTRO EMPRESARIAL PROFESIONAL & CORP Organization type: SOCIEDAD ANONIMA
Registration date: 27/07/2016
Related members: 2
|
INVERSIONES PEROZO MARIN, S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 30/04/2008
Related members: 2
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Organization type: SOCIEDAD ANONIMA
Registration date: 02/05/2017
Related members: 1
|
General index
NEWGROUP, S.A.
Public deeds (8)
Public deeds (8)
Asiento Electrónico Nº 3 (ANOTACIÓN DE SUSPENSIÓN ORDENADA POR LA SSNF) Entrada ...
Registration date: 11/01/2025
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Asiento Electrónico Nº 2 (ACTA DE AUTORIZACIÓN) Entrada ...
Registration date: 20/01/2023
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Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 21/05/2015
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
NEWGROUP, S.A.
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
NEWGROUP, S.A.
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
NEWGROUP, S.A.
Operation permits (0)
Operation permits (0)
No results found
Operations index
NEWGROUP, S.A.
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
NEWGROUP, S.A.
Organizacion actualizada