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NAVITAS HOLDING INC

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #101,9341,007,204 total
Total views
170
Avg / month
14
Year peak
26
Current month +13.3 % vs Sep
17

Company information

Folio
772958 Mercantil
Registration date
27/06/2012
Validity
PERPETUAL
Status
ACTIVE
Last update
28/08/2018 (hace 7 años)
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Highlights NAVITAS HOLDING INC

Currency
US DOLLAR
Share capital
20,000,000.00

Executives NAVITAS HOLDING INC (11)

Name
Role
Links
View
  • Name BRAVO & CO. Subscriber 91
    Role: Subscriber
    Links: 91
  • Name BD MANAGEMENT & SERVICES S.A. Subscriber 12
    Role: Subscriber
    Links: 12
  • Name RICARDO ALBERTO ICAZA FRANCESCHI Director 42
    Role: Director
    Links: 42
  • Name AIDA MONICA ICAZA FRANCESCHI Director 6
    Role: Director
    Links: 6
  • Name ERICK DANIEL BRAVO DUTARI Director 65
    Role: Director
    Links: 65
  • Name RICARDO ALBERTO ICAZA FRANCESCHI President 42
    Role: President
    Links: 42
  • Name AIDA MONICA ICAZA FRANCESCHI Treasurer 6
    Role: Treasurer
    Links: 6
  • Name ERICK DANIEL BRAVO DUTARI Secretary 65
    Role: Secretary
    Links: 65
  • Name EDUARDO TEJEIRA DIAZ Director 8
    Role: Director
    Links: 8
  • Name JUAN CARLOS MARTINELLI REMOND Director 26
    Role: Director
    Links: 26
  • Name JUAN CARLOS MARTINELLI REMOND Board Member 26
    Role: Board Member
    Links: 26
  • Name EDUARDO TEJEIRA DIAZ Deputy Secretary 8
    Role: Deputy Secretary
    Links: 8
  • Name BRAVO DUTARY & ASOCIADOS Resident Agent 58
    Role: Resident Agent
    Links: 58
  • Name HARALAMBOS TZANETATOS Director / Vice President 558
    Role: Director / Vice President
    Links: 558
  • Name LUIS ARRIETA Director / Member 7
    Role: Director / Member
    Links: 7
  • Name MIENTRAS LA JUNTA DIRECTIVA NO DISPONGA OTRA COSA, LA REPRESENTACION LEGAL LA EJERCERA EL PRESIDENTE Y EN SUS AUSENCIAS SERA EJERCIDA POR EL SECRETARIO, ANTE SU AUSENCIA POR EL TESORERO O QUIEN PARA LOS EFECTOS DESIGNE LA JUNTA DIRECTIVA DE LA SOCIE REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents NAVITAS HOLDING INC (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 474653/2017 (0) 09/05/2018
    Date: 09/05/2018
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 31/12/2015
    Date: 31/12/2015
  • Act Electronic Entry Nº 2 (CAPITAL STOCK MODIFICATION) Entry 479717/2015 (0) 31/12/2015
    Date: 31/12/2015

Entries / Precedence NAVITAS HOLDING INC (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
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About NAVITAS HOLDING INC: Summary of NAVITAS HOLDING INC: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 27/06/2012. Estimated traffic: 170 total visits (peak 26). Position: #101,934 of 1,007,204. See representatives, branches, documents and filings.