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NOVAPHASE S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #563,3211,010,412 total
RUC: 155609129-2-2015
Total views
28
Avg / month
2
Year peak
4
Current month +300.0 % vs Nov
4

Company information

Folio
155609129 Mercantil
Registration date
03/08/2015
Validity
PERPETUAL
Status
SUSPENDED
Last update
05/11/2025 (hace 29 días)
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Highlights NOVAPHASE S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155609129-2-2015

Executives NOVAPHASE S.A. (6)

Name
Role
Links
View
  • Name MELANY ESTHER GUAJARDO ARCE Director / President 2
    Role: Director / President
    Links: 2
  • Name LETTY MARIA AUXILIADORA ARCE DE GUAJARDO Director / Secretary 1
    Role: Director / Secretary
    Links: 1
  • Name RENE GUAJARDO GARZA Director / Treasurer 5
    Role: Director / Treasurer
    Links: 5
  • Name ROSA ELENA FRANCO FERRABONE Subscriber 10
    Role: Subscriber
    Links: 10
  • Name LUIS FERNANDO BERROCAL RODRIGUEZ Subscriber 68
    Role: Subscriber
    Links: 68
  • Name EL PRESIDENTE SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD Y SERA REEMPLAZADO EN SUS AUSENCIAS TEMPORALES O DEFINITIVAS POR EL SECRETARIO, Y EN AUSENCIA DE AMBOS, SEAN TEMPORALES O DEFINITIVAS, POR QUIEN DESIGNE LA JUNTA DIRECTIVA O LA JUNTA DE ACCIONISTAS. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents NOVAPHASE S.A. (4)

Act
Date
View
  • Act Electronic Entry Nº 4 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 273263/2023 (0) 04/07/2023
    Date: 04/07/2023
  • Act Electronic Entry Nº 3 (Resident Agent Resignation) Entry 128362/2023 (0) 04/04/2023
    Date: 04/04/2023
  • Act Electronic Entry Nº 2 (ANNOTATION OF SUSPENSION FOR FEE DELINQUENCY) Entry 139657/2021 (0) 03/05/2021
    Date: 03/05/2021
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 334504/2015 (0) 03/08/2015
    Date: 03/08/2015

Entries / Precedence NOVAPHASE S.A. (4)

Procedure / Document type
Year
View
  • Procedure / Doc. Resident Agent Resignation, Qualification Rights 2023
    Year: 2023
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2023
    Year: 2023
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2021
    Year: 2021
  • Procedure / Doc. Incorporation of Company Capital y Fundación de Interés Privado, Qualification Rights, Qualification Rights, Single Fee 2015
    Year: 2015
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About NOVAPHASE S.A.: Summary of NOVAPHASE S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 03/08/2015. Estimated traffic: 28 total visits (peak 4). Position: #563,321 of 1,010,412. See representatives, branches, documents and filings.