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DISTRIBUIDORA NOVO, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
RUC: 155683550-2-2019
Total views
14
Avg / month
1
Year peak
3
Current month +0.0 % vs Sep
1

Company information

Folio
155683550 Mercantil
Registration date
09/08/2019
Validity
PERPETUAL
Status
ACTIVE
Last update
30/08/2023 (hace 2 años)
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Highlights DISTRIBUIDORA NOVO, S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155683550-2-2019

Executives DISTRIBUIDORA NOVO, S.A. (8)

Name
Role
Links
View
  • Name EDITH NUÑEZ Subscriber 45
    Role: Subscriber
    Links: 45
  • Name LIDIA NAVARRO CONCEPCION Subscriber 38
    Role: Subscriber
    Links: 38
  • Name CARLOS DANIEL LOPEZ GRATEROL Director / President 5
    Role: Director / President
    Links: 5
  • Name MARIANDREINA LOPEZ GRATEROL Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name BETILDE COROMOTO GRATEROL DE LOPEZ Director / Secretary 2
    Role: Director / Secretary
    Links: 2
  • Name NAVARRO, ABOGADOS Y CONSULTORES- NAYC Resident Agent 1
    Role: Resident Agent
    Links: 1
  • Name CARLOS DANIEL LOPEZ GRATEROL Attorney-in-Fact 5
    Role: Attorney-in-Fact
    Links: 5
  • Name ALEXANDER ERNESTO MEIER GAUERKE Attorney-in-Fact 3
    Role: Attorney-in-Fact
    Links: 3
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES EL PRESIDENTE. A FALTA DE PRESIDENTE SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD EL SECRETARIO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents DISTRIBUIDORA NOVO, S.A. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 347067/2022 (0) 02/09/2022
    Date: 02/09/2022
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 308043/2019 (0) 09/08/2019
    Date: 09/08/2019

Entries / Precedence DISTRIBUIDORA NOVO, S.A. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2022
    Year: 2022
  • Procedure / Doc. Incorporation of Company Capital, Qualification Rights, Single Fee, Qualification Rights 2019
    Year: 2019
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About DISTRIBUIDORA NOVO, S.A.: Summary of DISTRIBUIDORA NOVO, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 09/08/2019. Estimated traffic: 14 total visits (peak 3). Position: no ranking available. See representatives, branches, documents and filings.