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NAVI INTERNATIONAL HOLDINGS S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
Total views
22
Avg / month
2
Year peak
4
Current month +33.3 % vs Sep
4

Company information

Folio
606736 Mercantil
Registration date
07/03/2008
Validity
PERPETUAL
Status
ACTIVE
Last update
18/08/2018 (hace 7 años)
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Highlights NAVI INTERNATIONAL HOLDINGS S.A.

Currency
US DOLLAR
Share capital
627,500.00

Executives NAVI INTERNATIONAL HOLDINGS S.A. (13)

Name
Role
Links
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  • Name ENDERS INC. Subscriber 8484
    Role: Subscriber
    Links: 8484
  • Name ROCKALL INC. Subscriber 8497
    Role: Subscriber
    Links: 8497
  • Name ROGER MARIO JUSTINIANO PAZ Director 2
    Role: Director
    Links: 2
  • Name ROGER MARIO JUSTINIANO PAZ Secretary 2
    Role: Secretary
    Links: 2
  • Name BUFETE MF & CO. Resident Agent 9579
    Role: Resident Agent
    Links: 9579
  • Name JOSE LUIS CAMACHO MISERENDINO Director / President 1
    Role: Director / President
    Links: 1
  • Name MARIO AVELINO MORENO VIRUEZ Director / Vice President 2
    Role: Director / Vice President
    Links: 2
  • Name MARIO AVELINO MORENO VIRUEZ Treasurer 2
    Role: Treasurer
    Links: 2
  • Name YASMINKA MARINKOVIC (TITULAR) Director 1
    Role: Director
    Links: 1
  • Name DANIEL GERARDO JORDAN NOGALES (DIRECTOR TITULAR) Director 1
    Role: Director
    Links: 1
  • Name JEAN PIERE ANTELO DABDOUB (DIRECTOR SUPLENTE ) Director 1
    Role: Director
    Links: 1
  • Name FERNANDO HURTADO PEREDO (DIRECTOR SUPLENTE) Director 1
    Role: Director
    Links: 1
  • Name ALDO CALVERO RAMOS (SINDICO TITULAR) Director 1
    Role: Director
    Links: 1
  • Name ELAR JOSE PAZ DITTMAR ( SINDICO SUPLENTE) Director 1
    Role: Director
    Links: 1
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD LO ES EL PRESIDENTE,PUDIENDO TAMBIEN EJECER ESE CARGO EL TESORERO O EL SECRETARIO EN LAS AUSENCIAS DEL PRESIDENTE O CUALQUIER PERSONA QUE LA JUNTA DIRECTIVA DESIGNE CON ESE OBJETO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents NAVI INTERNATIONAL HOLDINGS S.A. (4)

Act
Date
View
  • Act Electronic Entry Nº 4 (AUMENTO DE CAPITAL SOCIAL O FUNDACIONAL) Entry 288144/2016 (0) 29/06/2016
    Date: 29/06/2016
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 07/04/2016
    Date: 07/04/2016
  • Act Electronic Entry Nº 2 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 148124/2016 (0) 07/04/2016
    Date: 07/04/2016
  • Act Electronic Entry Nº 3 (CAPITAL STOCK MODIFICATION) Entry 148124/2016 (0) 07/04/2016
    Date: 07/04/2016

Entries / Precedence NAVI INTERNATIONAL HOLDINGS S.A. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Prórroga o Aumento de Capital de Sociedades y Fundaciones de Interés Privado, Qualification Rights 2016
    Year: 2016
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About NAVI INTERNATIONAL HOLDINGS S.A.: Summary of NAVI INTERNATIONAL HOLDINGS S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 07/03/2008. Estimated traffic: 22 total visits (peak 4). Position: no ranking available. See representatives, branches, documents and filings.