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NOVAK ENERGY GROUP S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #9,1731,007,204 total
RUC: 2244394-1-780294
Total views
103
Avg / month
9
Year peak
14
Current month +75.0 % vs Sep
14

Company information

Folio
780294 Mercantil
Registration date
12/09/2012
Validity
PERPETUAL
Status
SUSPENDED
Last update
17/09/2023 (hace 2 años)
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Highlights NOVAK ENERGY GROUP S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
2244394-1-780294

Executives NOVAK ENERGY GROUP S.A. (7)

Name
Role
Links
View
  • Name JORGE SALCEDO Subscriber 3347
    Role: Subscriber
    Links: 3347
  • Name CRISTINO GUEVARA Subscriber 2327
    Role: Subscriber
    Links: 2327
  • Name HORACIO ALEJANDRO NICODEMO COBO Director 2
    Role: Director
    Links: 2
  • Name JUAN FABRICIO CALLERO Director 2
    Role: Director
    Links: 2
  • Name DEBORA ELISABET VEGA TAURA Director 3
    Role: Director
    Links: 3
  • Name HORACIO ALEJANDRO NICODEMO COBO President 2
    Role: President
    Links: 2
  • Name JUAN FABRICIO CALLERO Vice President 2
    Role: Vice President
    Links: 2
  • Name DEBORA ELISABET VEGA TAURA Treasurer 3
    Role: Treasurer
    Links: 3
  • Name DEBORA ELISABET VEGA TAURA Secretary 3
    Role: Secretary
    Links: 3
  • Name GERLI & CO. Resident Agent 2855
    Role: Resident Agent
    Links: 2855
  • Name EL PRESIDENTE SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents NOVAK ENERGY GROUP S.A. (6)

Act
Date
View
  • Act WARNING NOTICE Electronic Entry Nº 1 (Migration to Electronic Folio) 27/12/2022
    Date: 27/12/2022
  • Act MIGRATION TO ELECTRONIC FOLIO Electronic Entry Nº 1 (Migration to Electronic Folio) 27/12/2022
    Date: 27/12/2022
  • Act ANNOTATION OF SUSPENSION Electronic Entry Nº 1 (Migration to Electronic Folio) 27/12/2022
    Date: 27/12/2022
  • Act Entry Id -11180818- (ANNOTATION OF SUSPENSION) 26/11/2019
    Date: 26/11/2019
  • Act Entry Id -9740717- (WARNING NOTICE) 11/12/2017
    Date: 11/12/2017
  • Act Entry Id -6833215- (MASTER INFORMATION) Entry 173418/2012 (0) 12/09/2012
    Date: 12/09/2012

Entries / Precedence NOVAK ENERGY GROUP S.A. (5)

Procedure / Document type
Year
View
  • Procedure / Doc. Resident Agent Resignation, Qualification Rights 2022
    Year: 2022
  • Procedure / Doc. Resident Agent Resignation, Qualification Rights 2022
    Year: 2022
  • Procedure / Doc. AMENDMENT TO THE INCORPORATION OF COMPANY OR FOUNDATION, Qualification Rights 2014
    Year: 2014
  • Procedure / Doc. MODIFICACIONES A LA CONSTITUCION DE LA SOCIEDAD, Qualification Rights 2012
    Year: 2012
  • Procedure / Doc. CONSTITUCION DE SOCIEDAD ANONIMA, Single Fee, Qualification Rights 2012
    Year: 2012
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About NOVAK ENERGY GROUP S.A.: Summary of NOVAK ENERGY GROUP S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 12/09/2012. Estimated traffic: 103 total visits (peak 14). Position: #9,173 of 1,007,204. See representatives, branches, documents and filings.