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NOVAMAR CAPITALES, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #235,1621,007,204 total
Total views
86
Avg / month
7
Year peak
14
Current month -62.5 % vs Sep
3

Company information

Folio
588351 Mercantil
Registration date
23/10/2007
Validity
PERPETUAL
Status
ACTIVE
Last update
17/08/2018 (hace 7 años)
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Highlights NOVAMAR CAPITALES, S.A.

Currency
NO-PAR VALUE SHARES
Share capital
-

Executives NOVAMAR CAPITALES, S.A. (7)

Name
Role
Links
View
  • Name MIGUEL GUTIERREZ Subscriber 1709
    Role: Subscriber
    Links: 1709
  • Name ASCENSIN BARRIOS Subscriber 25
    Role: Subscriber
    Links: 25
  • Name JUAN ENRIQUE RIBAUDO BERNALES Director 8
    Role: Director
    Links: 8
  • Name MARIA ELENA QUIMPER DE RIBAUDO Director 1
    Role: Director
    Links: 1
  • Name JOSE ANTONIO DAMIAN PAYET PUCCIO Director 3
    Role: Director
    Links: 3
  • Name JUAN ENRIQUE RIBAUDO BERNALES President 8
    Role: President
    Links: 8
  • Name JUAN ENRIQUE RIBAUDO BERNALES Treasurer 8
    Role: Treasurer
    Links: 8
  • Name JUAN ENRIQUE RIBAUDO BERNALES Secretary 8
    Role: Secretary
    Links: 8
  • Name ARIAS, ALEMAN & MORA Resident Agent 4260
    Role: Resident Agent
    Links: 4260
  • Name SIN PERJUICIO DE LO QUE DISPONGA LA JUNTA DIRECTIVA, EL PRESIDENTE, OSTENTARA LA REPRESENTACIN LEGAL, EN SU AUSENCIA LA OSTENTARA EN SU ORDEN EL VICEPRESIDENTE, SI LO HUBIERE, EL TESORERO O EL SECRETARIO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents NOVAMAR CAPITALES, S.A. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 83952/2018 (0) 02/03/2018
    Date: 02/03/2018
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 04/03/2015
    Date: 04/03/2015

Entries / Precedence NOVAMAR CAPITALES, S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
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About NOVAMAR CAPITALES, S.A.: Summary of NOVAMAR CAPITALES, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 23/10/2007. Estimated traffic: 86 total visits (peak 14). Position: #235,162 of 1,007,204. See representatives, branches, documents and filings.