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Reported capital $ 17,173,813

NAVA GROUP COMPANY, S.A.

CORPORATION (JOINT-STOCK COMPANY)ACTIVE#423,7591,014,823 total
RUC: 155678518-2-2019
Total views
173
Avg / month
14
Year peak
70
Current month+105.9 % vs Mar
70

What matters most in this file

Time on record
Registered 7 years ago
Recent activity
2 years ago
What you can review
13 entries or filings to review
Visible people
7 visible people or roles
Visible presence
No extra branches or references
Interest level
#423,759 of 1,014,823

At a glance

  • There is enough history here to review changes with better context.
  • Several linked people appear here, which helps explain who is connected to the company.
  • The latest visible update is not recent, so it is worth confirming if the detail matters.

Company information

Folio
155678518Mercantil
Registration date
Validity
PERPETUAL
Status
ACTIVE
Last update
09/09/2023 (2 years ago)

Highlights NAVA GROUP COMPANY, S.A.

Currency
PANAMANIAN BALBOA
Share capital
B/.10,000.00 PANAMANIAN BALBOA
RUC
155678518-2-2019

Executives NAVA GROUP COMPANY, S.A. (7)

Name
Role
Links
View
  • Name GIOVANI JESUS ACOSTA GORDON Subscriber34
    Role:Subscriber
    Links: 34
  • Name MEYBELLINE MABEL DELGADO MARTINEZ Subscriber9
    Role:Subscriber
    Links: 9
  • Name LUIS BLADIMIR TORRES HERNANDEZ Director199
    Role:Director
    Links: 199
  • Name PANAMA LEGAL BUSINESS (PANLEB) EN ESPAÑOL NEGOCIOS LEGALES DE PANAMA. Resident Agent15
    Role:Resident Agent
    Links: 15
  • Name ABEL AURELIO NAVARRO BATISTA Director136
    Role:Director
    Links: 136
  • Name JULIETA FERNANDEZ BERROETA President5
    Role:President
    Links: 5
  • Name JULIETA FERNANDEZ BERROETA Director / Treasurer5
    Role:Director / Treasurer
    Links: 5
  • Name JULIETA FERNANDEZ BERROETA Secretary5
    Role:Secretary
    Links: 5
  • Name OCTAVIO FERNANDEZ BERROETA Attorney-in-Fact8
    Role:Attorney-in-Fact
    Links: 8
  • Name JULIETA FERNANDEZ BERROETA REPRESENTATIVE-
    Role:REPRESENTATIVE
    Links: -
*Links: number of companies where the executive appears with a role or relation.

Registry entries and filings NAVA GROUP COMPANY, S.A. (7)

Entry / filing
Date
View
  • Entry / filing Registry Entry Nº 7 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 353184/2023 (0) 06/09/2023
    Date: 06/09/2023
  • Entry / filing Registry Entry Nº 6 (CORRECTION) Entry 113341/2022 (0) 24/03/2022
    Date: 24/03/2022
  • Entry / filing Registry Entry Nº 5 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 64651/2022 (0) 18/02/2022
    Date: 18/02/2022
  • Entry / filing Registry Entry Nº 4 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 143519/2021 (0) 30/04/2021
    Date: 30/04/2021
  • Entry / filing Registry Entry Nº 3 (CORRECTION) Entry 143519/2021 (0) 30/04/2021
    Date: 30/04/2021
  • Entry / filing Registry Entry Nº 2 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 47890/2021 (0) 18/02/2021
    Date: 18/02/2021
  • Entry / filing Registry Entry Nº 1 (Opening of Electronic Folio) Entry 143352/2019 (0) 16/04/2019
    Date: 16/04/2019

Registry filing history NAVA GROUP COMPANY, S.A. (6)

Filing or document
Year
View
  • Filing / doc. Commercial Company Minute, Qualification Rights 2023
    Year: 2023
  • Filing / doc. Commercial Company Minute, Qualification Rights 2022
    Year: 2022
  • Filing / doc. Rectification of General Particulars 2022
    Year: 2022
  • Filing / doc. Commercial Company Minute, Qualification Rights 2021
    Year: 2021
  • Filing / doc. Commercial Company Minute, Qualification Rights 2021
    Year: 2021
  • Filing / doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2019
    Year: 2019

What to check first

  • Start with the status "ACTIVE"and compare it with the latest update date.
  • Check who appears linked here: there are 7 visible record(s).
  • If you need more context, open the visible entries and filings: there are 13 in total.