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NOVACENTRO HOLDINGS S.A.

CORPORATION (JOINT-STOCK COMPANY) PRELIMINARY REDOMICILIATION #20,6991,007,204 total
RUC: 1431198-1-634110
Total views
133
Avg / month
11
Year peak
17
Current month +28.6 % vs Sep
9

Company information

Folio
634110 Mercantil
Registration date
24/09/2008
Validity
PERPETUAL
Status
PRELIMINARY REDOMICILIATION
Last update
15/05/2025 (hace 5 meses)
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Highlights NOVACENTRO HOLDINGS S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
1431198-1-634110

Executives NOVACENTRO HOLDINGS S.A. (7)

Name
Role
Links
View
  • Name ELISEO DE LEON Subscriber 2603
    Role: Subscriber
    Links: 2603
  • Name ELISA EDGHILL Subscriber 5324
    Role: Subscriber
    Links: 5324
  • Name CL REGISTERED AGENTS Resident Agent 769
    Role: Resident Agent
    Links: 769
  • Name ELISANA MARIE-ANTOINETTE LABONTE Director / President 9
    Role: Director / President
    Links: 9
  • Name SHANICK EDDY BELLE Director / Secretary 1
    Role: Director / Secretary
    Links: 1
  • Name SHEINA WILNA MAGNAN Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE Y EN SU AUSENCIA, EL VICEPRESIDENTE O CUALQUIER PERSONA QUE DESIGNE LA JUNTA DIRECTIVA. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents NOVACENTRO HOLDINGS S.A. (6)

Act
Date
View
  • Act Electronic Entry Nº 5 (REDOMICILIO - CONTINUACIÓN DE SOCIEDAD A OTRA JURISDICCIÓN (PRELIMINAR)) Entry 122324/2025 (0) 14/04/2025
    Date: 14/04/2025
  • Act Electronic Entry Nº 3 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 188069/2024 (0) 14/05/2024
    Date: 14/05/2024
  • Act Electronic Entry Nº 4 (NUEVOS NOMBRAMIENTOS DE DIRECTORES Y DIGNATARIOS O AGENTE RESIDENTE) Entry 188069/2024 (0) 14/05/2024
    Date: 14/05/2024
  • Act Electronic Entry Nº 2 (RENUNCIA DE DIRECTORES, DIGNATARIOS, APODERADOS O MIEMBROS) Entry 139974/2024 (0) 08/04/2024
    Date: 08/04/2024
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 03/02/2022
    Date: 03/02/2022
  • Act Entry Id -6632843- (MASTER INFORMATION) Entry 188377/2008 (0) 24/09/2008
    Date: 24/09/2008

Entries / Precedence NOVACENTRO HOLDINGS S.A. (5)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2025
    Year: 2025
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2024
    Year: 2024
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2024
    Year: 2024
  • Procedure / Doc. Commercial Company Minute, Rectification of General Particulars, Qualification Rights, Qualification Rights 2024
    Year: 2024
  • Procedure / Doc. AGREEMENT, Qualification Rights 2008
    Year: 2008
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About NOVACENTRO HOLDINGS S.A.: Summary of NOVACENTRO HOLDINGS S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status REDOMICILIO PRELIMINAR. Address in Panamá. Registered since 24/09/2008. Estimated traffic: 133 total visits (peak 17). Position: #20,699 of 1,007,204. See representatives, branches, documents and filings.