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NAVATUN, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #30,1021,010,412 total
Total views
515
Avg / month
43
Year peak
59
Current month -30.5 % vs Oct
41

Company information

Folio
507305 Mercantil
Registration date
25/10/2005
Validity
PERPETUAL
Status
ACTIVE
Last update
03/02/2021 (hace 4 años)
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Highlights NAVATUN, S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives NAVATUN, S.A. (11)

Name
Role
Links
View
  • Name SE OTORGA PODER ESPECIAL A FAVOR DE ALBERTO LOPEZ TOM SEGUN DOCUMENTO 2529609 FICHA 507305 DE LA SECCION DE PERSONAS DESDE EL 8 DE ENERO DE 2014 Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name SE OTORGA PODER GENERAL A JESUS VILLANUEVA ARAMBURU INSCRITO EN LA SECCION MERCANTIL SEGUN DOCUMENTO 1329430 FICHA 507305 DESDE 18 DE ABRIL DEL 2008. Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name DE CASTRO & ROBLES Resident Agent 1003
    Role: Resident Agent
    Links: 1003
  • Name GUILLERMO GINOCCHIO Director 4
    Role: Director
    Links: 4
  • Name JUAN MANUEL HUARTE Director 13
    Role: Director
    Links: 13
  • Name MIGDALIA ELENA JAEN AGUIRRE Subscriber 109
    Role: Subscriber
    Links: 109
  • Name JESUS VILLANUEVA ARAMBURU Secretary 12
    Role: Secretary
    Links: 12
  • Name ALBERTO LOPEZ TOM Subscriber 307
    Role: Subscriber
    Links: 307
  • Name JESUS VILLANUEVA ARAMBURU Director 12
    Role: Director
    Links: 12
  • Name JUAN MANUEL HUARTE President 13
    Role: President
    Links: 13
  • Name GUILLERMO GINOCCHIO Treasurer 4
    Role: Treasurer
    Links: 4
  • Name SE OTORGA PODER GENERAL A FAVOR DE JUAN MANUEL HUARTE VILLANUEVA SEGUN DOCUMENTO 1293725 DE LA SECCION DE MERCANTIL DESDE EL 18 DE FEBRERO DE 2008. Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name SE OTORGA PODER GENERAL A FAVOR DE JORGE M. HUARTE FERNANDEZ Y CLARA A. HUARTE FERNANDEZ SEGUN DOCUMENTO 2583633 DE LA SECCION DE PERSONAS DESDE 14 DE ABRIL DE 2014. Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name EL PRESIDENTE EN SUS AUSENCIAS EL SECRETARIO O LA PERSONA QUE A TAL EFECTO DESIGNE LA JUNTA DIRECTIVA. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents NAVATUN, S.A. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (CAPITAL STOCK MODIFICATION) Entry 541786/2015 (0) 21/12/2015
    Date: 21/12/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 14/08/2015
    Date: 14/08/2015

Entries / Precedence NAVATUN, S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
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About NAVATUN, S.A.: Summary of NAVATUN, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 25/10/2005. Estimated traffic: 515 total visits (peak 59). Position: #30,102 of 1,010,412. See representatives, branches, documents and filings.