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NAVIGAL HOLDINGS GROUP S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #418,6311,007,204 total
Total views
117
Avg / month
10
Year peak
23
Current month -28.6 % vs Sep
5

Company information

Folio
623857 Mercantil
Registration date
08/07/2008
Validity
PERPETUAL
Status
ACTIVE
Last update
19/08/2018 (hace 7 años)
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Highlights NAVIGAL HOLDINGS GROUP S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives NAVIGAL HOLDINGS GROUP S.A. (7)

Name
Role
Links
View
  • Name ENDERS INC. Subscriber 8484
    Role: Subscriber
    Links: 8484
  • Name ROCKALL INC. Subscriber 8497
    Role: Subscriber
    Links: 8497
  • Name JORDANA BERNIGER Director 14
    Role: Director
    Links: 14
  • Name GUSTAVO LARRIERA Director 30
    Role: Director
    Links: 30
  • Name JORDANA BERNIGER President 14
    Role: President
    Links: 14
  • Name GUSTAVO LARRIERA Secretary 30
    Role: Secretary
    Links: 30
  • Name ORBIS LEGAL SERVICES Resident Agent 268
    Role: Resident Agent
    Links: 268
  • Name ADRIANA RODRIGO Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name EL PRESIDENTE, PUDIENDO TAMBIEN EJERCER 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 NAVIGAL HOLDINGS GROUP S.A. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 253616/2018 (0) 22/06/2018
    Date: 22/06/2018
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 24/09/2015
    Date: 24/09/2015
  • Act Electronic Entry Nº 2 (NUEVOS NOMBRAMIENTOS DE DIRECTORES Y DIGNATARIOS) Entry 418315/2015 (0) 24/09/2015
    Date: 24/09/2015

Entries / Precedence NAVIGAL HOLDINGS GROUP S.A. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
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About NAVIGAL HOLDINGS GROUP S.A.: Summary of NAVIGAL HOLDINGS GROUP S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 08/07/2008. Estimated traffic: 117 total visits (peak 23). Position: #418,631 of 1,007,204. See representatives, branches, documents and filings.