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NOVACTEC, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #339,7051,007,204 total
RUC: 377461-1-92687
Total views
123
Avg / month
10
Year peak
33
Current month +25.0 % vs Sep
10

Company information

Folio
377461 Mercantil
Registration date
31/03/2000
Validity
PERPETUAL
Status
ACTIVE
Last update
18/08/2018 (hace 7 años)
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Highlights NOVACTEC, S.A.

Currency
PANAMANIAN BALBOA
Share capital
B/.50,000.00
Corporate purpose
COMPRA Y VENTA AL POR MENOR DE TODO TIPO DE MATERIALES Y EQUIPOS DE CONSTRUCCION Y PESADO; ALQUILER DE LOS MISMOS, CONSULTORIA GENERAL EN INGENIERIA, EN ARQUITECTURA, ADMINISTRACION E INFORMATICA, CONTRATISTA EN GENERAL DE TODO TIPO DE PROYECTOS, MOVIMIENTOS DE TIERRA Y TOPOGRAFIA.
Legal representative
JOSE ANTONIO TU/ON MELO
RUC
377461-1-92687

Branches / Establishments (1)

Trade name
Address
  • Trade name NOVACTEC, S.A.
    URB. CALLE MANUEL MARIA ICAZA Y VIA ESPA/A, EDIF. CAMPO ALEGRE, 2DO., PISO, OFIC. N0. 2-D, PANAMÁ PANAMÁ BELLA VISTA
    URB. CALLE MANUEL MARIA ICAZA Y VIA ESPA/A, EDIF. CAMPO ALEGRE, 2DO., PISO, OFIC. N0. 2-D, PANAMÁ PANAMÁ BELLA VISTA

Executives NOVACTEC, S.A. (7)

Name
Role
Links
View
  • Name JOSE ANTONIO TUÑON MELO Subscriber 10
    Role: Subscriber
    Links: 10
  • Name CONSTANCIA EDILMA TEJEIRA DE TUÑON Subscriber 9
    Role: Subscriber
    Links: 9
  • Name JOSE ANTONIO TUÑON MELO Director 10
    Role: Director
    Links: 10
  • Name HILDA LORENA TUÑON TEJEIRA Director 2
    Role: Director
    Links: 2
  • Name CONSTANCIA EDILMA TEJEIRA DE TUÑON Director 9
    Role: Director
    Links: 9
  • Name JOSE ANTONIO TUÑON BRICEÑO Director 11
    Role: Director
    Links: 11
  • Name JULIUS ANTONIO TUÑON TEJEIRA Director 2
    Role: Director
    Links: 2
  • Name JOSE ANTONIO TUÑON MELO President 10
    Role: President
    Links: 10
  • Name HILDA LORENA TUÑON TEJEIRA Vice President 2
    Role: Vice President
    Links: 2
  • Name JOSE ANTONIO TUÑON BRICEÑO Treasurer 11
    Role: Treasurer
    Links: 11
  • Name CONSTANCIA EDILMA TEJEIRA DE TUÑON Secretary 9
    Role: Secretary
    Links: 9
  • Name JULIUS ANTONIO TUÑON TEJEIRA Prosecutor 2
    Role: Prosecutor
    Links: 2
  • Name MARCELO AURELIO DE LEON PEÑALBA Resident Agent 198
    Role: Resident Agent
    Links: 198
  • Name ES EL PRESIDENTE, EN CASO DE AUSENCIA TEMPORAL O ABSOLUTA, LA JUNTA DETERMINARA LA PERSONA QUE DEBE REEMPLAZA, AL PRESIDENTE PARA LOS FINES INDICADOS. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents NOVACTEC, S.A. (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 26/01/2015
    Date: 26/01/2015

Entries / Precedence NOVACTEC, S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. AGREEMENT, Qualification Rights 2000
    Year: 2000
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About NOVACTEC, S.A.: Summary of NOVACTEC, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 31/03/2000. Estimated traffic: 123 total visits (peak 33). Position: #339,705 of 1,007,204. See representatives, branches, documents and filings.