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CONSTRUCTORA NOVA, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #109,1311,006,803 total
RUC: 31404-49-243102
Total views
136
Avg / month
11
Year peak
21
Current month +31.3 % vs Sep
21

Company information

Folio
243102 Mercantil
Registration date
16/01/1991
Validity
PERPETUAL
Status
ACTIVE
Last update
21/07/2018 (hace 7 años)
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Highlights CONSTRUCTORA NOVA, S.A.

Currency
US DOLLAR
Share capital
5,000.00
Corporate purpose
CONSULTORÍA, INSPECCIÓN, DISEÑO, MOBILIARIO, EQUIPAMIENTO MÉDICO Y NO MÉDICO, CONSTRUCCIÓN EN GENERAL Y MANTENIMIENTO; DENTRO DE LAS RAMAS DE INGENIERÍA Y ARQUITECTURA.
Legal representative
LUIS ALBERTO RAMOS
RUC
31404-49-243102

Branches / Establishments (3)

Trade name
Address
  • Trade name CONSTRUCTORA NOVA
    URB. SAN FRANCISCO, CL. 71, EDF. CONSTRUCTORA NOVA, APTO. 1, PANAMÁ PANAMÁ SAN FRANCISCO
    URB. SAN FRANCISCO, CL. 71, EDF. CONSTRUCTORA NOVA, APTO. 1, PANAMÁ PANAMÁ SAN FRANCISCO
  • Trade name CONSTRUCTORA NOVA, S.A.
    URB. SAN FRANCISCO, CL. 71, EDF. CONSTRUCTORA NOVA, APTO. 1, PANAMÁ PANAMÁ SAN FRANCISCO
    URB. SAN FRANCISCO, CL. 71, EDF. CONSTRUCTORA NOVA, APTO. 1, PANAMÁ PANAMÁ SAN FRANCISCO
  • Trade name CONSTRUCTORA NOVA S A
    URB. CALLE JOSE MARTI, EL CANGREJO, EDF. 7, PANAMÁ PANAMÁ BELLA VISTA
    URB. CALLE JOSE MARTI, EL CANGREJO, EDF. 7, PANAMÁ PANAMÁ BELLA VISTA

Executives CONSTRUCTORA NOVA, S.A. (7)

Name
Role
Links
View
  • Name GASTON ENRIQUE REGIS RAMOS Subscriber 30
    Role: Subscriber
    Links: 30
  • Name FABIO ANTONIO RUIZ CAMAÑO Treasurer 2
    Role: Treasurer
    Links: 2
  • Name JOSE FELIX JELENSZKY CARVAJAL Director / Secretary 24
    Role: Director / Secretary
    Links: 24
  • Name LUIS ALBERTO RAMOS GAITAN President 10
    Role: President
    Links: 10
  • Name JOSE FELIX JELENSKY CARVAJAL Subscriber 2
    Role: Subscriber
    Links: 2
  • Name EL PRESIDENTE, Y EN SU AUSENCIA CUALQUIER MIEMBRO QUE DESIGNE LA JUNTA DIRECTIVA . REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
  • Name FABIO ANTONIO RUIZ CAMAÑO Director 2
    Role: Director
    Links: 2
  • Name LUIS ALBERTO RAMOS GAITAN Director 10
    Role: Director
    Links: 10
  • Name EDUARDO RODRIGUEZ JR. Resident Agent 170
    Role: Resident Agent
    Links: 170
*Links: number of companies where the executive appears with a role or relation.

Documents CONSTRUCTORA NOVA, S.A. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (MODIFICACIÓN DEL CAPITAL) Entry 178157/2016 (0) 22/04/2016
    Date: 22/04/2016
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 68157/2016 (0) 18/02/2016
    Date: 18/02/2016
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 31/01/2015
    Date: 31/01/2015

Entries / Precedence CONSTRUCTORA NOVA, S.A. (9)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. MINUTE, Qualification Rights 2009
    Year: 2009
  • Procedure / Doc. MINUTE, Qualification Rights 2006
    Year: 2006
  • Procedure / Doc. MINUTE, Qualification Rights 2005
    Year: 2005
  • Procedure / Doc. PRESTAMO, Qualification Rights 2004
    Year: 2004
  • Procedure / Doc. MINUTE, Qualification Rights 2004
    Year: 2004
  • Procedure / Doc. MINUTE, Qualification Rights 2004
    Year: 2004
  • Procedure / Doc. MINUTE, Qualification Rights 2002
    Year: 2002
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About CONSTRUCTORA NOVA, S.A.: Summary of CONSTRUCTORA NOVA, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 16/01/1991. Estimated traffic: 136 total visits (peak 21). Position: #109,131 of 1,006,803. See representatives, branches, documents and filings.