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NOVATIUM INTERNATIONAL, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
Total views
22
Avg / month
2
Year peak
5
Current month +0.0 % vs Sep
3

Company information

Folio
841547 Mercantil
Registration date
19/08/2014
Validity
PERPETUAL
Status
ACTIVE
Last update
31/08/2018 (hace 7 años)
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Highlights NOVATIUM INTERNATIONAL, S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives NOVATIUM INTERNATIONAL, S.A. (7)

Name
Role
Links
View
  • Name DAISY CHACON APARICIO Director 392
    Role: Director
    Links: 392
  • Name DANITZA MABEL MEDINA CALDERON Subscriber 143
    Role: Subscriber
    Links: 143
  • Name DAISY CHACON APARICIO Subscriber 392
    Role: Subscriber
    Links: 392
  • Name DANITZA MABEL MEDINA CALDERON Director 143
    Role: Director
    Links: 143
  • Name DIGNO GABRIEL CHACON APARICIO Director 176
    Role: Director
    Links: 176
  • Name DAISY CHACON APARICIO President 392
    Role: President
    Links: 392
  • Name DIGNO GABRIEL CHACON APARICIO Treasurer 176
    Role: Treasurer
    Links: 176
  • Name DANITZA MABEL MEDINA CALDERON Secretary 143
    Role: Secretary
    Links: 143
  • Name DAISY CHACON APARICIO & ASOCIADOS ABOGADOS Resident Agent 69
    Role: Resident Agent
    Links: 69
  • Name EDUARDO SIMON MEINHARD ZERPA Attorney-in-Fact 4
    Role: Attorney-in-Fact
    Links: 4
  • Name EDUARDO SIMON MEINHARD ZERPA General Manager 4
    Role: General Manager
    Links: 4
  • Name EDUARDO SIMON MEINHARD ZERPA Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD EL PRESIDENTE Y EN SU DEFECTO EL SECRETARIO Y EN SU DEFECTO EL TESORERO PUDIENDO TAMBIEN EJERCER ESE CARGO CUALQUIER PERSONA QUE LA JUNTA DIRECTIVA CON ESE OBJETO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents NOVATIUM INTERNATIONAL, S.A. (4)

Act
Date
View
  • Act Electronic Entry Nº 2 (CORRECTION DE CONSTANCIAS REGISTRALES ANTE NOTARIO) Entry 92024619/2014 (0) 18/11/2014
    Date: 18/11/2014
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 18/11/2014
    Date: 18/11/2014
  • Act Electronic Entry Nº 4 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 92024619/2014 (0) 18/11/2014
    Date: 18/11/2014
  • Act Electronic Entry Nº 3 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 92024619/2014 (0) 18/11/2014
    Date: 18/11/2014

Entries / Precedence NOVATIUM INTERNATIONAL, S.A. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. CORRECION DE CONSTANCIA REGISTRALES DE MINUTES (ANTE EL NOTARIO), Qualification Rights 2014
    Year: 2014
  • Procedure / Doc. Qualification Rights, Alteración de Turno 2014
    Year: 2014
  • Procedure / Doc. Rectification of General Particulars 2014
    Year: 2014
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About NOVATIUM INTERNATIONAL, S.A.: Summary of NOVATIUM INTERNATIONAL, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 19/08/2014. Estimated traffic: 22 total visits (peak 5). Position: no ranking available. See representatives, branches, documents and filings.