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NOVA 1002, S.A.

CORPORATION (JOINT-STOCK COMPANY) MERGED No ranking1,007,204 total
RUC: 155685015-2-2019
Total views
14
Avg / month
1
Year peak
2
Current month +100.0 % vs Sep
2

Company information

Folio
155685015 Mercantil
Registration date
11/09/2019
Validity
PERPETUAL
Status
MERGED
Last update
28/08/2023 (hace 2 años)
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Highlights NOVA 1002, S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155685015-2-2019

Executives NOVA 1002, S.A. (7)

Name
Role
Links
View
  • Name JOSUE SHEIK ARMUELLES Subscriber 421
    Role: Subscriber
    Links: 421
  • Name REINELLY REYES NIÑO Subscriber 98
    Role: Subscriber
    Links: 98
  • Name ZUÑIGA Y ASOCIADOS Resident Agent 3098
    Role: Resident Agent
    Links: 3098
  • Name LUIS ALBERTO LAGUNA Director / President 8976
    Role: Director / President
    Links: 8976
  • Name MARCELA CHAVEZ Director / Secretary 4444
    Role: Director / Secretary
    Links: 4444
  • Name JOSE VASQUEZ Director / Treasurer 3262
    Role: Director / Treasurer
    Links: 3262
  • Name LA REPRESENTACIÓN LEGAL DE LA SOCIEDAD LA EJERCERÁ EL PRESIDENTE, DURANTE SUS AUSENCIAS LO REEMPLAZARÁ LA PERSONA O PERSONAS QUE DESIGNE LA JUNTA DIRECTIVA REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents NOVA 1002, S.A. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (FUSIÓN DE SOCIEDADES) Entry 330294/2023 (0) 25/08/2023
    Date: 25/08/2023
  • Act Electronic Entry Nº 2 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 141020/2020 (0) 25/06/2020
    Date: 25/06/2020
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 350147/2019 (0) 11/09/2019
    Date: 11/09/2019

Entries / Precedence NOVA 1002, S.A. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Convenio de Fusión, Cambio de Nombre de Propietario de Finca por Fusión de Sociedades, Qualification Rights 2023
    Year: 2023
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2020
    Year: 2020
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2019
    Year: 2019
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About NOVA 1002, S.A.: Summary of NOVA 1002, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status FUSIÓN. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 11/09/2019. Estimated traffic: 14 total visits (peak 2). Position: no ranking available. See representatives, branches, documents and filings.