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NOVAX GROUP S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #31,3051,007,204 total
Total views
126
Avg / month
11
Year peak
16
Current month -21.4 % vs Sep
11

Company information

Folio
155611951 Mercantil
Registration date
04/09/2015
Validity
PERPETUAL
Status
ACTIVE
Last update
02/09/2018 (hace 7 años)
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Highlights NOVAX GROUP S.A.

Currency
US DOLLAR
Share capital
200,000.00

Executives NOVAX GROUP S.A. (8)

Name
Role
Links
View
  • Name MARYORIE BATISTA RIVAS Subscriber 228
    Role: Subscriber
    Links: 228
  • Name ANGEL CEDEÑO PALACIOS Subscriber 774
    Role: Subscriber
    Links: 774
  • Name JOSE JOAQUIN RODRIGUEZ ANGELINI Director / President 39
    Role: Director / President
    Links: 39
  • Name DIOSA RAMOS POLO DE RODRIGUEZ Director / Secretary 12
    Role: Director / Secretary
    Links: 12
  • Name CARLOS ARTURO NEIL MARIN Director / Treasurer 410
    Role: Director / Treasurer
    Links: 410
  • Name LEGAL CONSULTING & INCORPORATIONS (LC&I) PANAMA Resident Agent 28
    Role: Resident Agent
    Links: 28
  • Name LUIS ALBERTO DUQUE CARVAJAL Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD LO SERÁ EL PRESIDENTE Y EN AUSENCIA DE ESTE LA PODRA EJERCER CUALQUIERA DE LOS DIRECTORES O DIGNATARIOS. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents NOVAX GROUP S.A. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 313366/2018 (0) 01/08/2018
    Date: 01/08/2018
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 313366/2018 (0) 01/08/2018
    Date: 01/08/2018
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 388221/2015 (0) 04/09/2015
    Date: 04/09/2015

Entries / Precedence NOVAX GROUP S.A. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Incorporation of Company Capital y Fundación de Interés Privado, Qualification Rights, Single Fee 2015
    Year: 2015
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About NOVAX GROUP S.A.: Summary of NOVAX GROUP S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 04/09/2015. Estimated traffic: 126 total visits (peak 16). Position: #31,305 of 1,007,204. See representatives, branches, documents and filings.