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GRUPO INVERSIONES NAVA, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #130,0911,007,204 total
RUC: 155595165-2-2015
Total views
152
Avg / month
13
Year peak
16
Current month -12.5 % vs Sep
14

Company information

Folio
155595165 Mercantil
Registration date
26/02/2015
Validity
PERPETUAL
Status
ACTIVE
Last update
13/10/2018 (hace 7 años)
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Highlights GRUPO INVERSIONES NAVA, S.A.

Currency
US DOLLAR
Share capital
250,000.00
Corporate purpose
Compra y venta de vehículos, aquí en Panamá y en cualquier parte del mundo, telecomuniaciones y redes sociales
Legal representative
ABDEL ALBERTO PHILLIPS MENDOZA
RUC
155595165-2-2015
Business activities
- Venta al por mayor de partes, piezas y accesorios de vehículos automotores

Branches / Establishments (2)

Trade name
Address
  • Trade name GRUPO INVERSIONES NAVA
    URB. PEREJIL, CL. PRINCIPAL, EDF. BUSINESS POINT, APTO. PLANTA BAJA LOCAL 21, PANAMÁ PANAMÁ LA EXPOSICIÓN O CALIDONIA
    URB. PEREJIL, CL. PRINCIPAL, EDF. BUSINESS POINT, APTO. PLANTA BAJA LOCAL 21, PANAMÁ PANAMÁ LA EXPOSICIÓN O CALIDONIA
  • Trade name NAVA SA
    URB. CHANIS, CL. LA FONTANA, CASA 26, PANAMÁ PANAMÁ PARQUE LEFEVRE
    URB. CHANIS, CL. LA FONTANA, CASA 26, PANAMÁ PANAMÁ PARQUE LEFEVRE

Executives GRUPO INVERSIONES NAVA, S.A. (10)

Name
Role
Links
View
  • Name ERNESTO ANTONIO VENTURA VENTURA Resident Agent 27
    Role: Resident Agent
    Links: 27
  • Name JAIRO ALBERTO NAVA RAMOS Subscriber 2
    Role: Subscriber
    Links: 2
  • Name JORGE IVAN GONZALEZ RODRIGUEZ Subscriber 5
    Role: Subscriber
    Links: 5
  • Name JAIRO ALBERTO NAVA RAMOS Attorney-in-Fact 2
    Role: Attorney-in-Fact
    Links: 2
  • Name JAIRO JOSE NAVA GARCIA Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name JAIRO ALBERTO NAVA RAMOS Director 3
    Role: Director
    Links: 3
  • Name ABDEL ALBERTO PHILLIPS MENDOZA President 15
    Role: President
    Links: 15
  • Name JOSE ERNESTO NAVA GARCIA Director / Secretary 1
    Role: Director / Secretary
    Links: 1
  • Name MARIANA NAVA GARCIA Director 1
    Role: Director
    Links: 1
  • Name JOSE ERNESTO NAVA GARCIA Y JAIRO JOSE NAVA GARCIA Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name SIN PREJUICIO DE LO QUE DISPONGA LA JUNTA DIRECTIVA, EJERCERA LA REPRESENTACION LEGAL DE LA SOCIEDAD EN PRIMERA INSTANCIA EL PRESIDENTE, EN SU AUSENCIA EL SECRETARIO Y EN SU DEFECTO POR EL TESORERO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents GRUPO INVERSIONES NAVA, S.A. (5)

Act
Date
View
  • Act Electronic Entry Nº 5 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 43865/2018 (0) 19/02/2018
    Date: 19/02/2018
  • Act Electronic Entry Nº 3 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 94766/2017 (0) 15/02/2018
    Date: 15/02/2018
  • Act Electronic Entry Nº 4 (MINUTE DE AUTORIZACIÓN) Entry 94766/2017 (0) 15/02/2018
    Date: 15/02/2018
  • Act Electronic Entry Nº 2 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 116714/2015 (0) 24/03/2015
    Date: 24/03/2015
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 80257/2015 (0) 26/02/2015
    Date: 26/02/2015

Entries / Precedence GRUPO INVERSIONES NAVA, S.A. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Incorporation of Company Capital y Fundación de Interés Privado, Qualification Rights, Single Fee 2015
    Year: 2015
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
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About GRUPO INVERSIONES NAVA, S.A.: Summary of GRUPO INVERSIONES NAVA, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 26/02/2015. Estimated traffic: 152 total visits (peak 16). Position: #130,091 of 1,007,204. See representatives, branches, documents and filings.