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INVERSIONES LA NOVEDAD, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #334,6591,010,412 total
Total views
52
Avg / month
4
Year peak
8
Current month -50.0 % vs Nov
2

Company information

Folio
421148 Mercantil
Registration date
12/08/2002
Validity
PERPETUAL
Status
ACTIVE
Last update
19/08/2018 (hace 7 años)
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Highlights INVERSIONES LA NOVEDAD, S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives INVERSIONES LA NOVEDAD, S.A. (7)

Name
Role
Links
View
  • Name RODRIGO DANGOND LACOUTURE Subscriber 1
    Role: Subscriber
    Links: 1
  • Name RAUL FERRER Subscriber 19
    Role: Subscriber
    Links: 19
  • Name CASTRO & CASTRO, S.C. Resident Agent 559
    Role: Resident Agent
    Links: 559
  • Name EDUARDO INSIGNARES Director / President 1
    Role: Director / President
    Links: 1
  • Name ANA OSPINO Director / Secretary 1
    Role: Director / Secretary
    Links: 1
  • Name LUCILA BOLAÑOS Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name EL PRESIDENTE EN SU AUSENCIA LO REEMPLAZARA LA SECRETARIA Y EN AUSENCIA LA REEMPLAZARA EL VICEPRESIDENTE EN SU AUSENCIA LO REEMPLAZARA LA TESORERA Y EN AUSENCIA DE TODOS ELLOS LA JUNTA DE ACCIONISTAS O LA JUNTA DIRECTIVA DESIGNARA LA PERSONA QUE OSTE REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents INVERSIONES LA NOVEDAD, S.A. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (CORRECTION) Entry 241460/2016 (0) 01/06/2016
    Date: 01/06/2016
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 15/06/2015
    Date: 15/06/2015
  • Act Electronic Entry Nº 2 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 247089/2015 (0) 15/06/2015
    Date: 15/06/2015

Entries / Precedence INVERSIONES LA NOVEDAD, S.A. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Rectification of General Particulars 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
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About INVERSIONES LA NOVEDAD, S.A.: Summary of INVERSIONES LA NOVEDAD, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 12/08/2002. Estimated traffic: 52 total visits (peak 8). Position: #334,659 of 1,010,412. See representatives, branches, documents and filings.