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HYPERNOVA LABS, S.A

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #37,0051,010,412 total
RUC: 155646463-2-2017
Total views
163
Avg / month
14
Year peak
19
Current month -13.3 % vs Oct
13

Company information

Folio
155646463 Mercantil
Registration date
22/03/2017
Validity
PERPETUAL
Status
ACTIVE
Last update
29/03/2024 (hace 1 año)
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Highlights HYPERNOVA LABS, S.A

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
Desarrollo de software y aplicaciones móviles
Legal representative
AXEL YOEL DE LEON FLORES
RUC
155646463-2-2017
Business activities
- Desarrollo de programas y aplicaciones de cómputo

Branches / Establishments (1)

Trade name
Address
  • Trade name HYPERNOVA LABS, S.A.
    URB. OBARRIO, CL. 50, CASA EDIFICIO FRONTENAC, PISO 1, OFICINA 2-A, PANAMÁ PANAMÁ BELLA VISTA
    URB. OBARRIO, CL. 50, CASA EDIFICIO FRONTENAC, PISO 1, OFICINA 2-A, PANAMÁ PANAMÁ BELLA VISTA

Executives HYPERNOVA LABS, S.A (9)

Name
Role
Links
View
  • Name ROSA DEL CARMEN JIMENEZ SANCHEZ Subscriber 69
    Role: Subscriber
    Links: 69
  • Name ALEJANDRO FRANCISCO MENESES Subscriber 30
    Role: Subscriber
    Links: 30
  • Name CUBIAS & FUNG Resident Agent 107
    Role: Resident Agent
    Links: 107
  • Name YACO BARRIA Director / Secretary 5
    Role: Director / Secretary
    Links: 5
  • Name AXEL DE LEON Director / President 7
    Role: Director / President
    Links: 7
  • Name ISAAC REYES Director / Vice President 5
    Role: Director / Vice President
    Links: 5
  • Name FERNANDO GAURDIA QUIJANO Director / Treasurer 2
    Role: Director / Treasurer
    Links: 2
  • Name JUAN OCTAVIO DIAZ Director / Subsecretario 32
    Role: Director / Subsecretario
    Links: 32
  • Name LA REPRESENTACION LEGAL LA SOCIEDAD SERA EJERCIDA POR EL PRESIDENTE, EN SU AUSENCIA O REEMPLAZO POR EL SECRETARIO, O EL TESORERO, A FALTA DE ALGUNO DE ELLOS, LA JUNTA DE ACCIONISTAS O LA JUNTA DIRECTIVA, DESIGNARA LA PERSONA QUE OSTENTARA DICHO CARGO REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents HYPERNOVA LABS, S.A (4)

Act
Date
View
  • Act Electronic Entry Nº 4 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 357985/2018 (0) 31/08/2018
    Date: 31/08/2018
  • Act Electronic Entry Nº 3 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 339539/2018 (0) 24/08/2018
    Date: 24/08/2018
  • Act Electronic Entry Nº 2 (CORRECTION) Entry 124141/2017 (0) 30/03/2017
    Date: 30/03/2017
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 117101/2017 (0) 22/03/2017
    Date: 22/03/2017

Entries / Precedence HYPERNOVA LABS, S.A (5)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Rectification of General Particulars, Qualification Rights, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Prórroga o Aumento de Capital de Sociedades y Fundaciones de Interés Privado, Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Rectification of General Particulars 2017
    Year: 2017
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2017
    Year: 2017
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About HYPERNOVA LABS, S.A: Summary of HYPERNOVA LABS, S.A: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 22/03/2017. Estimated traffic: 163 total visits (peak 19). Position: #37,005 of 1,010,412. See representatives, branches, documents and filings.