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NAPRAVE S.A.

CORPORATION (JOINT-STOCK COMPANY) PRELIMINARY REDOMICILIATION #214,0291,007,204 total
Total views
104
Avg / month
9
Year peak
12
Current month +37.5 % vs Sep
11

Company information

Folio
767137 Mercantil
Registration date
24/04/2012
Validity
PERPETUAL
Status
PRELIMINARY REDOMICILIATION
Last update
30/08/2018 (hace 7 años)
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Highlights NAPRAVE S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives NAPRAVE S.A. (8)

Name
Role
Links
View
  • Name CARLOS ARMANDO BRYDEN GONZALEZ Subscriber 2267
    Role: Subscriber
    Links: 2267
  • Name ITZAMARA MADRID Subscriber 6890
    Role: Subscriber
    Links: 6890
  • Name PMI MANAGERS, S.A. Director 60
    Role: Director
    Links: 60
  • Name COLETTE WOHL Director 52
    Role: Director
    Links: 52
  • Name IDA A. DE RODRIGUEZ Director 4707
    Role: Director
    Links: 4707
  • Name PMI MANAGERS, S.A. President 60
    Role: President
    Links: 60
  • Name COLETTE WOHL Treasurer 52
    Role: Treasurer
    Links: 52
  • Name IDA A. DE RODRIGUEZ Secretary 4707
    Role: Secretary
    Links: 4707
  • Name JOSE FRANCISCO GUTIERREZ CARMONA, WENCESLAO RENOVALES VALLINA, ROBERTO CARLOS ALVARES SERVIN Y MARCOS ANTONIO LOPEZ RIVERA Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name ICAZA, GONZALEZ-RUIZ & ALEMAN Resident Agent 2057
    Role: Resident Agent
    Links: 2057
  • Name HASTA TANTO LA JUNTA DIRECTIVA DISPONGA LO CONTRARIO, EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE, Y EN SU DEFECTO, LA JUNTA PODRA DESIGNAR A CUALQUIER OTRA PERSONA, CUANDO SEA NECESARIO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents NAPRAVE S.A. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (CORRECTION) Entry 477337/2017 (0) 21/11/2017
    Date: 21/11/2017
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 07/11/2017
    Date: 07/11/2017
  • Act Electronic Entry Nº 2 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 466133/2017 (0) 07/11/2017
    Date: 07/11/2017

Entries / Precedence NAPRAVE S.A. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Poder General o Especial de Sociedad, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Rectification of General Particulars 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
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About NAPRAVE S.A.: Summary of NAPRAVE S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status REDOMICILIO PRELIMINAR. Address in Panamá. Registered since 24/04/2012. Estimated traffic: 104 total visits (peak 12). Position: #214,029 of 1,007,204. See representatives, branches, documents and filings.