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CASA NOVA HOLDINGS, INC.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
Total views
69
Avg / month
6
Year peak
35
Current month +66.7 % vs Sep
5

Company information

Folio
803590 Mercantil
Registration date
22/05/2013
Address
PROVINCE PANAMÁ, OBSERVACIONES SE OTORGA PODER ESPECIAL A FAVOR DE CARLOS ALFREDO BERGUIDO GUIZADO, EINDISTINTAMTENTE A MIXILA PINTO A. Y MELVA ANGELICA GUTIERREZ APARICIOSEGUN DOCUMENTO 2457803, FICHA 803590 DE LA SECCION DE PERSONASJURIDICAS MERCANTILES DESDE EL 4 DE SEPTIEMBRE DE 2013.
Validity
PERPETUAL
Status
ACTIVE
Last update
30/08/2018 (hace 7 años)
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Highlights CASA NOVA HOLDINGS, INC.

Currency
US DOLLAR
Share capital
10,000.00

Executives CASA NOVA HOLDINGS, INC. (9)

Name
Role
Links
View
  • Name RUBEN ALBERTO GORDILLO Subscriber 554
    Role: Subscriber
    Links: 554
  • Name EWALDO PITTI APARICIO Subscriber 340
    Role: Subscriber
    Links: 340
  • Name LUZ MILENA DIAZ Director / President 1
    Role: Director / President
    Links: 1
  • Name SERGIO CEPEDA DIAZ Director / Vice President 1
    Role: Director / Vice President
    Links: 1
  • Name LUIS ALFONSO CEPEDA Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name ANDREA CEPEDA DIAZ Director / Subsecretario 1
    Role: Director / Subsecretario
    Links: 1
  • Name LUZ MILENA DIAZ Secretary 1
    Role: Secretary
    Links: 1
  • Name BUFETE RAINELDA MATA-KELLY Resident Agent 164
    Role: Resident Agent
    Links: 164
  • Name EL PRESIDENTE DE LA SOCIEDAD ES QUIEN EJERCERA LA REPRESENTACION LEGAL DE LA SOCIEDAD ANONIMA Y ANTE SUS AUSENCIAS TEMPORALES O DEFINITIVAS, SERA EL SECRETARIO QUIEN EJERCERA TAL FUNCION Y ANTE LAS AUSENCIAS DE ESTE ULTIMO LO SERA EL TESORERO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents CASA NOVA HOLDINGS, INC. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 485579/2016 (0) 01/11/2016
    Date: 01/11/2016
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 01/09/2016
    Date: 01/09/2016

Entries / Precedence CASA NOVA HOLDINGS, INC. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Acto de Suscriptores y Modificaciones o Revocatorias, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. AMENDMENT TO THE INCORPORATION OF COMPANY OR FOUNDATION, Qualification Rights 2013
    Year: 2013
  • Procedure / Doc. AMENDMENT TO THE INCORPORATION OF COMPANY OR FOUNDATION, Qualification Rights, Alteración de Turno 2013
    Year: 2013
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About CASA NOVA HOLDINGS, INC.: Summary of CASA NOVA HOLDINGS, INC.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 22/05/2013. Estimated traffic: 69 total visits (peak 35). Position: no ranking available. See representatives, branches, documents and filings.