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NOVATEC THE EDOCUMENT & PROCESS COMPANY, CORP.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #13,0711,010,412 total
RUC: 1834712-1-710945
Total views
118
Avg / month
10
Year peak
14
Current month -28.6 % vs Oct
10

Company information

Folio
710945 Mercantil
Registration date
31/08/2010
Validity
PERPETUAL
Status
ACTIVE
Last update
09/11/2025 (hace 20 días)
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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. (10)

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 Attorney-in-Fact 3
    Role: Attorney-in-Fact
    Links: 3
  • Name DAVID ALBERTO SIMONS ALTAMIRANDA Resident Agent 55
    Role: Resident Agent
    Links: 55
  • Name LEONARDO ALBERTO GONZALEZ RAMIREZ Director / President 3
    Role: Director / President
    Links: 3
  • Name EDGAR BOLIVAR ALTAMIRANDA SNAPE Director / Secretary 3
    Role: Director / Secretary
    Links: 3
  • Name EDGAR BOLIVAR ALTAMIRANDA SNAPE Treasurer 3
    Role: Treasurer
    Links: 3
  • Name BOLIVAR SEPTIMO ALTAMIRANDA SALCEDO Director 1
    Role: Director
    Links: 1
  • Name EDGAR BOLIVAR ALTAMIRANDA SNAPE Attorney-in-Fact 3
    Role: Attorney-in-Fact
    Links: 3
  • Name LA REPRESENTACION LEGAL DE LA SOCIEDAD SERA EJERCIDA POR EDGAR BOLIVAR ALTAMIRANDA SNAPE SECRETARIO Y TESORERO DE LA SOCIEDAD O LEONARDO ALBERTO GONZALEZ RAMIREZ PRESIDENTE DE LA SOCIEDAD DE MANERA INDISTINTA EN AUSENCIA COMPROBADA DE ESTOS SERA EJERCIDA POR QUIEN DESIGNE LA JUNTA DE ACCIONISTAS A TRAVES DE RESOLUCION MANDATO, ACTA, PODER GENERAL Y/O PODER ESPECIAL PARA ELLO REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents NOVATEC THE EDOCUMENT & PROCESS COMPANY, CORP. (9)

Act
Date
View
  • Act Electronic Entry Nº 8 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 80438/2025 (0) 25/02/2025
    Date: 25/02/2025
  • Act Electronic Entry Nº 7 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 25168/2025 (0) 21/01/2025
    Date: 21/01/2025
  • Act Electronic Entry Nº 6 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 25168/2025 (0) 21/01/2025
    Date: 21/01/2025
  • Act Electronic Entry Nº 5 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 68437/2021 (0) 15/03/2021
    Date: 15/03/2021
  • 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
  • Act Entry Id -6559462- (MASTER INFORMATION) Entry 151847/2010 (0) 31/08/2010
    Date: 31/08/2010

Entries / Precedence NOVATEC THE EDOCUMENT & PROCESS COMPANY, CORP. (7)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Qualification Rights 2025
    Year: 2025
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Qualification Rights, Qualification Rights 2025
    Year: 2025
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2025
    Year: 2025
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2024
    Year: 2024
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2021
    Year: 2021
  • 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: 118 total visits (peak 14). Position: #13,071 of 1,010,412. See representatives, branches, documents and filings.