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NAVISOR S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,010,412 total
RUC: 155776189-2-2025
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Company information

Folio
155776189 Mercantil
Registration date
Validity
PERPETUAL
Status
ACTIVE
Last update
30/11/2025 (hace 5 horas)

Highlights NAVISOR S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155776189-2-2025

Executives NAVISOR S.A. (8)

Name
Role
Links
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  • Name NILO SANTOS Subscriber 5997
    Role: Subscriber
    Links: 5997
  • Name DIOGENES JARAMILLO MARTINEZ Subscriber 3522
    Role: Subscriber
    Links: 3522
  • Name FABREGA MOLINO Resident Agent 1795
    Role: Resident Agent
    Links: 1795
  • Name VIELKA EDITH RODRIGUEZ SAMUDIO Director / President 75
    Role: Director / President
    Links: 75
  • Name HUGO ARIEL MORENO RODRIGUEZ Director / Secretary 1105
    Role: Director / Secretary
    Links: 1105
  • Name JOSE JORGE PAZ CASTAÑEDA Director / Treasurer 445
    Role: Director / Treasurer
    Links: 445
  • Name DOS (2) DE LOS DIRECTORES O DE SUS APODERADOS CONSTITUYEN QUÒRUM EN REUNIONES DE LA JUNTA DIRECTIVA. LOS DIRECTORES PODRÀN ACTUAR COMO TALES ESTAMPANDO SUS FIRMAS EN LOS DOCUMENTOS PERTINENTES, SIN NECESIDAD DE REUNIRSE FÌSICAMENTE, DE TAL MODO QUE LA FIRMA DE DOS (2) DE LOS DIRECTORES EN UN MISMO DOCUMENTO OBLIGARÀ A LA SOCIEDAD CON LA MISMA FUERZA LEGAL QUE UNA DECISIÒN TOMADA EN REUNIÒN DE LA JUNTA DIRECTIVA. Person with Signing Authority -
    Role: Person with Signing Authority
    Links: -
  • Name LA REPRESENTACIÓN LEGAL DE LA SOCIEDAD LA TENDRÁ EL PRESIDENTE , QUIEN EN TODOS LOS CASOS REQUERIRÁ DE LA PREVIA Y EXPRESA AUTORIZACIÓN DE LA JUNTA GENERAL DE ACCIONISTAS PARA ACTUAR EN NOMBRE DE LA SOCIEDAD. REPRESENTATIVE -
    Role: REPRESENTATIVE
    Links: -
*Links: number of companies where the executive appears with a role or relation.

Documents NAVISOR S.A. (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 478247/2025 (0) 21/11/2025
    Date: 21/11/2025

Entries / Precedence NAVISOR S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2025
    Year: 2025
About NAVISOR S.A.: Summary of NAVISOR S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 21/11/2025. Estimated traffic: 0 total visits (peak 0). Position: no ranking available. See representatives, branches, documents and filings.