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GRUPO NOVIT, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #387,9621,010,412 total
Total views
33
Avg / month
3
Year peak
5
Current month -33.3 % vs Nov
2

Company information

Folio
774390 Mercantil
Registration date
12/07/2012
Validity
PERPETUAL
Status
ACTIVE
Last update
27/09/2018 (hace 7 años)
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Highlights GRUPO NOVIT, S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives GRUPO NOVIT, S.A. (7)

Name
Role
Links
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  • Name VIOLETA ANNET HOLNESS Subscriber 1439
    Role: Subscriber
    Links: 1439
  • Name JOSE RAMON GARCIA DE PAREDES Subscriber 1803
    Role: Subscriber
    Links: 1803
  • Name GUILLERMO MADURO DE SAINT MALO Director 6
    Role: Director
    Links: 6
  • Name GRETCHEN DEL CARMEN STAHL GARCIA DE PAREDES Director 2
    Role: Director
    Links: 2
  • Name GUILLERMO MADURO DE SAINT MALO President 6
    Role: President
    Links: 6
  • Name GRETCHEN DEL CARMEN STAHL GARCIA DE PAREDES Secretary 2
    Role: Secretary
    Links: 2
  • Name DE OBALDIA & GARCIA DE PAREDES Resident Agent 1876
    Role: Resident Agent
    Links: 1876
  • Name JAIME ALBERTO MADURO HALMAN Director / Treasurer 3
    Role: Director / Treasurer
    Links: 3
  • Name EL PRESIDENTE SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD; EN SUS AUSENCIAS, TEMPORALES O ACCIDENTALES, LO SUPLIRA EL SECRETARIO Y EN SUS AUSENCIAS TEMPORALES O ACCIDENTALES, LO SUPLIRA EL TESORERO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents GRUPO NOVIT, S.A. (2)

Act
Date
View
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 19/04/2018
    Date: 19/04/2018
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 144396/2018 (0) 19/04/2018
    Date: 19/04/2018

Entries / Precedence GRUPO NOVIT, S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
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About GRUPO NOVIT, S.A.: Summary of GRUPO NOVIT, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 12/07/2012. Estimated traffic: 33 total visits (peak 5). Position: #387,962 of 1,010,412. See representatives, branches, documents and filings.