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NOVACOMP PANAMA, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
RUC: 2110140-1-758380
Total views
29
Avg / month
2
Year peak
6
Current month -100.0 % vs Sep
0

Company information

Folio
758380 Mercantil
Registration date
20/01/2012
Validity
PERPETUAL
Status
ACTIVE
Last update
28/08/2018 (hace 7 años)
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Highlights NOVACOMP PANAMA, S.A.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
Servicios de Outsourcing/Outasking de Tecnologias de Informacion, Consultorias de Tecnologia, Venta de Licenciamiento, Software Factory
Legal representative
JUAN CARLOS SANABRIA ROJAS
RUC
2110140-1-758380
Business activities
- Actividades de consultoría informática y actividades de administración de medios informáticos- Desarrollo de programas y aplicaciones de cómputo- Otras actividades de tecnología de información y servicio de computadoras- Portales Web

Branches / Establishments (1)

Trade name
Address
  • Trade name NOVACOMP PANAMA S.A.
    URB. PUNTA PACIFICA, CL. 56 D ESTE, EDF. OCEANIA BUSINESS PLAZA, APTO. PISO 37 OFICINA 37 J, PANAMÁ PANAMÁ SAN FRANCISCO
    URB. PUNTA PACIFICA, CL. 56 D ESTE, EDF. OCEANIA BUSINESS PLAZA, APTO. PISO 37 OFICINA 37 J, PANAMÁ PANAMÁ SAN FRANCISCO

Executives NOVACOMP PANAMA, S.A. (8)

Name
Role
Links
View
  • Name LUIS ANTONIO CARRASCO MORENO Subscriber 396
    Role: Subscriber
    Links: 396
  • Name GEORGINA NUÑEZ MENCHACA Subscriber 141
    Role: Subscriber
    Links: 141
  • Name JUAN CARLOS SANABRIA ROJAS President 4
    Role: President
    Links: 4
  • Name JUAN CARLOS SANABRIA, Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name JUAN CARLOS SANABRIA ROJAS Director / Treasurer 4
    Role: Director / Treasurer
    Links: 4
  • Name ROBERTO ENRIQUE GUTIERREZ R. Director / Secretary 1
    Role: Director / Secretary
    Links: 1
  • Name LUIS NARVAEZ BARRANTES Director 1
    Role: Director
    Links: 1
  • Name RAMIRO ABAUNZA SEDA Resident Agent 1
    Role: Resident Agent
    Links: 1
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE QUIEN SERA REEMPLAZADO EN SUS AUSENCIAS TEMPORALES O ACCIDENTALES POR LA SECRETARIA Y EN AUSENCIA DE ESTE POR QUIEN DESIGNE LA ASAMBLEA DE ACCIONISTAS DE ACUERDO AL VOTO MAYORITARIO DE LOS ACCI REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents NOVACOMP PANAMA, S.A. (3)

Act
Date
View
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 208156/2015 (0) 25/05/2015
    Date: 25/05/2015
  • Act Electronic Entry Nº 3 (CAMBIO DE AGENTE RESIDENTE DE SOCIEDAD O FUNDACIÓN) Entry 208156/2015 (0) 25/05/2015
    Date: 25/05/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 11/02/2015
    Date: 11/02/2015

Entries / Precedence NOVACOMP PANAMA, S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
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About NOVACOMP PANAMA, S.A.: Summary of NOVACOMP PANAMA, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 20/01/2012. Estimated traffic: 29 total visits (peak 6). Position: no ranking available. See representatives, branches, documents and filings.