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NOVATEC THE EDOCUMENT & PROCESS COMPANY, CORP.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #13,0711,006,803 total
RUC: 1834712-1-710945
Total views
115
Avg / month
10
Year peak
14
Current month +27.3 % vs Sep
14

Company information

Folio
710945 Mercantil
Registration date
31/08/2010
Validity
PERPETUAL
Status
ACTIVE
Last update
14/03/2024 (hace 1 año)
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Highlights NOVATEC THE EDOCUMENT & PROCESS COMPANY, CORP.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
Servicio de Tecnología de Información
Legal representative
WILMER MIGUEL MENDOZA LEAL
RUC
1834712-1-710945

Branches / Establishments (1)

Trade name
Address
  • Trade name NOVATEC THE EDOCUMENT & PROCESS COMPANY, CORP.
    URB. BETANIA, CL. VÍA RICARDO J. ALFARO, EDF. TOWER CENTER, APTO. 11A, PANAMÁ PANAMÁ BETANIA
    URB. BETANIA, CL. VÍA RICARDO J. ALFARO, EDF. TOWER CENTER, APTO. 11A, PANAMÁ PANAMÁ BETANIA

Executives NOVATEC THE EDOCUMENT & PROCESS COMPANY, CORP. (7)

Name
Role
Links
View
  • Name EDUARDO GARRIDO Subscriber 31
    Role: Subscriber
    Links: 31
  • Name JOSE EDWIN MORENO Subscriber 8
    Role: Subscriber
    Links: 8
  • Name LEONARDO ALBERTO GONZALEZ RAMIREZ Director / Secretary 4
    Role: Director / Secretary
    Links: 4
  • Name LEONARDO ALBERTO GONZALEZ RAMIREZ President 4
    Role: President
    Links: 4
  • Name CHALLY OFELIA PEDREAÑEZ DE GONZALEZ Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name JEFERSON LUCUMI GOMEZ Director 6
    Role: Director
    Links: 6
  • Name SOLEG & ASOCIADOS Resident Agent 46
    Role: Resident Agent
    Links: 46
  • Name LEONARDO ALBERTO GONZALEZ RAMIREZ Attorney-in-Fact 4
    Role: Attorney-in-Fact
    Links: 4
  • Name LA REPRESENTACION LEGAL DE LA SOCIEDAD SERA EJERCIDA POR EL PRESIDENTE EN AUSENCIA COMPROBADA DE ESTE SERA EJERCIDA POR EL SECRETARIO Y EN AUSENCIA COMPROBADA DE AMBOS, LA EJERCERA EL TESORERO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents NOVATEC THE EDOCUMENT & PROCESS COMPANY, CORP. (4)

Act
Date
View
  • Act Electronic Entry Nº 3 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 194792/2018 (0) 16/05/2018
    Date: 16/05/2018
  • Act Electronic Entry Nº 4 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 194792/2018 (0) 16/05/2018
    Date: 16/05/2018
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 466201/2015 (0) 23/10/2015
    Date: 23/10/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 23/10/2015
    Date: 23/10/2015

Entries / Precedence NOVATEC THE EDOCUMENT & PROCESS COMPANY, CORP. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
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About NOVATEC THE EDOCUMENT & PROCESS COMPANY, CORP.: Summary of NOVATEC THE EDOCUMENT & PROCESS COMPANY, CORP.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 31/08/2010. Estimated traffic: 115 total visits (peak 14). Position: #13,071 of 1,006,803. See representatives, branches, documents and filings.