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MODULARES NOVA, S.A.

CORPORATION (JOINT-STOCK COMPANY) DISSOLVED #189,4041,007,204 total
RUC: 1982443-1-737249
Total views
120
Avg / month
10
Year peak
16
Current month +100.0 % vs Sep
16

Company information

Folio
737249 Mercantil
Registration date
31/05/2011
Validity
PERPETUAL
Status
DISSOLVED
Last update
27/08/2018 (hace 7 años)
Request update

Highlights MODULARES NOVA, S.A.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
Sala de ventas o demostración (Show Room)
Legal representative
ALBERTO BROUWER MARCUCCI
RUC
1982443-1-737249

Branches / Establishments (4)

Trade name
Address
  • Trade name MODULARES NOVA, S.A.
    URB. SAN JUANA BAUTISTA, CL. 30 DICIEMBRE, EDF. 1221, APTO. 58248, HERRERA CHITRÉ SAN JUAN BAUTISTA
    URB. SAN JUANA BAUTISTA, CL. 30 DICIEMBRE, EDF. 1221, APTO. 58248, HERRERA CHITRÉ SAN JUAN BAUTISTA
  • Trade name MODULARES NOVA, S.A.
    URB. BALBOA, ANCON, CL. OLEANDER PLACE 858-A, CASA 858-A, PANAMÁ PANAMÁ ANCÓN
    URB. BALBOA, ANCON, CL. OLEANDER PLACE 858-A, CASA 858-A, PANAMÁ PANAMÁ ANCÓN
  • Trade name MODULARES NOVA,S.A.
    URB. JALISCO BDA. JALISCO 14260 ITINERARIO, CL. 14260, CASA Nº 90, HERRERA CHITRÉ CHITRÉ (CABECERA)
    URB. JALISCO BDA. JALISCO 14260 ITINERARIO, CL. 14260, CASA Nº 90, HERRERA CHITRÉ CHITRÉ (CABECERA)
  • Trade name MODULARES NOVA,S.A.
    URB. BALBOA,, CL. OLEANDER PLACE 858-A, CASA 858-A, PANAMÁ PANAMÁ ANCÓN
    URB. BALBOA,, CL. OLEANDER PLACE 858-A, CASA 858-A, PANAMÁ PANAMÁ ANCÓN

Executives MODULARES NOVA, S.A. (8)

Name
Role
Links
View
  • Name ALBERTO BROUWER Subscriber 12
    Role: Subscriber
    Links: 12
  • Name DANIA CAIZAMO Subscriber 7
    Role: Subscriber
    Links: 7
  • Name ALBERTO BROUWER TRISTAN Director 3
    Role: Director
    Links: 3
  • Name DANIA CAIZAMO Director 7
    Role: Director
    Links: 7
  • Name JUAN CARLOS MARTINEZ Director 48
    Role: Director
    Links: 48
  • Name ALBERTO BROUWER TRISTAN President 3
    Role: President
    Links: 3
  • Name JUAN CARLOS MARTINEZ Treasurer 48
    Role: Treasurer
    Links: 48
  • Name DANIA CAIZAMO Secretary 7
    Role: Secretary
    Links: 7
  • Name CARLOS ENRIQUE FUENTES TRONCOSO Resident Agent 34
    Role: Resident Agent
    Links: 34
  • Name ALBERTO . BROUWER MARCUCCI Attorney-in-Fact 2
    Role: Attorney-in-Fact
    Links: 2
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE O, EN SU DEFECTO EL SECRETARIO O LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA O LA ASAMBLEA DE ACCIONISTAS. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
  • Name ALBERTO BROUWER TRISTAN REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents MODULARES NOVA, S.A. (3)

Act
Date
View
  • Act Electronic Entry Nº 2 (DISSOLUTION OF LEGAL ENTITY) Entry 188665/2015 (0) 11/05/2015
    Date: 11/05/2015
  • Act MIGRATION TO ELECTRONIC FOLIO Electronic Entry Nº 1 (Migration to Electronic Folio) 11/02/2015
    Date: 11/02/2015
  • Act PODER GENERAL O ESPECIAL DE SOCIEDAD Electronic Entry Nº 1 (Migration to Electronic Folio) 11/02/2015
    Date: 11/02/2015

Entries / Precedence MODULARES NOVA, S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Company Dissolution Minute, Qualification Rights 2015
    Year: 2015
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About MODULARES NOVA, S.A.: Summary of MODULARES NOVA, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status DISUELTO. Address in Panamá. Registered since 31/05/2011. Estimated traffic: 120 total visits (peak 16). Position: #189,404 of 1,007,204. See representatives, branches, documents and filings.