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NOVA ARAUCARIA, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,010,412 total
RUC: 155702899-2-2021
Total views
26
Avg / month
2
Year peak
6
Current month -33.3 % vs Nov
4

Company information

Folio
155702899 Mercantil
Registration date
01/03/2021
Validity
PERPETUAL
Status
ACTIVE
Last update
22/10/2025 (hace 1 mes)
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Highlights NOVA ARAUCARIA, S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155702899-2-2021

Executives NOVA ARAUCARIA, S.A. (7)

Name
Role
Links
View
  • Name MARCO AURELIO GARCIA TAVARES Subscriber 2
    Role: Subscriber
    Links: 2
  • Name OLINDA SCHWAB LOMBARD Subscriber 2
    Role: Subscriber
    Links: 2
  • Name MARCO AURELIO GARCIA TAVARES Director / President 2
    Role: Director / President
    Links: 2
  • Name OLINDA SCHWAB LOMBARD Director / Secretary 2
    Role: Director / Secretary
    Links: 2
  • Name UBIRAJARA VELASQUES PEDRAZA Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name LEGALYS Resident Agent 181
    Role: Resident Agent
    Links: 181
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES EL PRESIDENTE. A FALTA DEL PRESIDENTE SERÁ EL REPRESENTANTE LEGAL DE LA SOCIEDAD EL SECRETARIO, Y EN AUSENCIA DEL SECRETARIO, LO SERÁ EL TESORERO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents NOVA ARAUCARIA, S.A. (5)

Act
Date
View
  • Act Electronic Entry Nº 4 (LEVANTAMIENTO ANOTACIÓN SUSPENSIÓN AGENTE RESIDENTE) Entry 382224/2022 (0) 12/10/2022
    Date: 12/10/2022
  • Act Electronic Entry Nº 5 (NUEVOS NOMBRAMIENTOS DE DIRECTORES Y DIGNATARIOS O AGENTE RESIDENTE) Entry 382224/2022 (0) 12/10/2022
    Date: 12/10/2022
  • Act Electronic Entry Nº 3 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 413927/2022 (0) 06/10/2022
    Date: 06/10/2022
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 265910/2022 (0) 07/07/2022
    Date: 07/07/2022
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 62897/2021 (0) 01/03/2021
    Date: 01/03/2021

Entries / Precedence NOVA ARAUCARIA, S.A. (4)

Procedure / Document type
Year
View
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2022
    Year: 2022
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2022
    Year: 2022
  • Procedure / Doc. Resident Agent Resignation 2022
    Year: 2022
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2021
    Year: 2021
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About NOVA ARAUCARIA, S.A.: Summary of NOVA ARAUCARIA, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 01/03/2021. Estimated traffic: 26 total visits (peak 6). Position: no ranking available. See representatives, branches, documents and filings.