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NOVELLA HOLDINGS INC.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #97,4781,007,204 total
Total views
413
Avg / month
34
Year peak
61
Current month +33.3 % vs Sep
56

Company information

Folio
69719 Mercantil
Registration date
08/04/1981
Validity
PERPETUAL
Status
ACTIVE
Last update
19/08/2018 (hace 7 años)
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Highlights NOVELLA HOLDINGS INC.

Currency
US DOLLAR
Share capital
550,000,000.00

Executives NOVELLA HOLDINGS INC. (19)

Name
Role
Links
View
  • Name CARLOS BOLIVAR PEDRESCHI Subscriber 2416
    Role: Subscriber
    Links: 2416
  • Name CARLOS ALFREDO LOPEZ GUEVARA Subscriber 3092
    Role: Subscriber
    Links: 3092
  • Name FABREGA MOLINO Y MULINO. Resident Agent 10
    Role: Resident Agent
    Links: 10
  • Name HECTOR MARIO EDUARDO MONTANO MELVILLE Director / President 10
    Role: Director / President
    Links: 10
  • Name EUGENE THOMAS DOUGHERTY NOVELLA Director / Vice President 5
    Role: Director / Vice President
    Links: 5
  • Name JOSE MIGUEL TORREBIARTE NOVELLA Director / Secretary 2
    Role: Director / Secretary
    Links: 2
  • Name FREDERICK CHARLES EDWIN MELVILLE NOVELLA (PRIMERO) Director / Member 2
    Role: Director / Member
    Links: 2
  • Name FREDERICK CHARLES EDWIN MELVILLE NOVELLA Treasurer 17
    Role: Treasurer
    Links: 17
  • Name JUAN ESTUARDO MAEGLI NOVELLA (SEGUNDO) Director / Member 2
    Role: Director / Member
    Links: 2
  • Name RODRIGO MARTIN CORDON GANDARA (TERCERO) Director / Member 1
    Role: Director / Member
    Links: 1
  • Name ANDRES OLIVERO ARROYO (SUPLENTE) Director / President 2
    Role: Director / President
    Links: 2
  • Name CARLOS ENRIQUE URRUELA NOVELLA (SUPLENTE) Director / Vice President 2
    Role: Director / Vice President
    Links: 2
  • Name ENRIQUE NOVELLA HARRISON (SUPLENTE) Director / Secretary 1
    Role: Director / Secretary
    Links: 1
  • Name STEPHANIE ANN MELVILLE MOLINA DE ARROYAVE (SUPLENTE PRIMERO) Director / Member 2
    Role: Director / Member
    Links: 2
  • Name STEPHANIE ANN MELVILLE MOLINA DE ARROYAVE (SUPLENTE) Treasurer 3
    Role: Treasurer
    Links: 3
  • Name FRANCOIS ROBERT BERGER DORION (SUPLENTE SEGUNDO) Director / Member 2
    Role: Director / Member
    Links: 2
  • Name ANDRES TORREBIARTE NOVELLA (SUPLENTE TERCERO) Director / Member 2
    Role: Director / Member
    Links: 2
  • Name EUGENE THOMAS DOUGHERTY NOVELLA Attorney-in-Fact 42
    Role: Attorney-in-Fact
    Links: 42
  • Name HECTOR MARIO EDUARDO MONTANO MELVILLE Attorney-in-Fact 10
    Role: Attorney-in-Fact
    Links: 10
  • Name EL PRESIDENTE. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents NOVELLA HOLDINGS INC. (9)

Act
Date
View
  • Act Electronic Entry Nº 6 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 210148/2018 (0) 24/05/2018
    Date: 24/05/2018
  • Act Electronic Entry Nº 9 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 210153/2018 (0) 24/05/2018
    Date: 24/05/2018
  • Act Electronic Entry Nº 7 (REVOCATORIA DE PODER DE PERSONA MERCANTIL) Entry 210149/2018 (0) 24/05/2018
    Date: 24/05/2018
  • Act Electronic Entry Nº 8 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 210152/2018 (0) 24/05/2018
    Date: 24/05/2018
  • Act Electronic Entry Nº 5 (CORRECTION) Entry 437403/2016 (0) 30/09/2016
    Date: 30/09/2016
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 06/06/2016
    Date: 06/06/2016
  • Act Electronic Entry Nº 2 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 248673/2016 (0) 06/06/2016
    Date: 06/06/2016
  • Act Electronic Entry Nº 4 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 248678/2016 (0) 06/06/2016
    Date: 06/06/2016
  • Act Electronic Entry Nº 3 (INSCRIPCIÓN DE OTRAS OPERACIONES REGISTRALES) Entry 248676/2016 (0) 06/06/2016
    Date: 06/06/2016

Entries / Precedence NOVELLA HOLDINGS INC. (23)

Procedure / Document type
Year
View
  • Procedure / Doc. MINUTE, Qualification Rights 279
    Year: 279
  • Procedure / Doc. REVOCA PODER, Qualification Rights 235
    Year: 235
  • Procedure / Doc. PODER, Qualification Rights 234
    Year: 234
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Poder General o Especial de Sociedad, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Poder General o Especial de Sociedad, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Poder General o Especial de Sociedad, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Rectification of General Particulars 2018
    Year: 2018
  • Procedure / Doc. Rectification of General Particulars 2018
    Year: 2018
  • Procedure / Doc. Rectification of General Particulars 2018
    Year: 2018
  • Procedure / Doc. Rectification of General Particulars 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Poder General o Especial de Sociedad, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Rectification of General Particulars 2016
    Year: 2016
  • Procedure / Doc. REVOCA PODER, Qualification Rights 2010
    Year: 2010
  • Procedure / Doc. PODERES, Qualification Rights 2010
    Year: 2010
  • Procedure / Doc. SE PROT. CERT. SECRETARIAL, Qualification Rights 2008
    Year: 2008
  • Procedure / Doc. CERTIFICATE SECRETARIAL, Qualification Rights 2003
    Year: 2003
  • Procedure / Doc. MINUTE, Qualification Rights 2001
    Year: 2001
  • Procedure / Doc. MINUTE, Qualification Rights 2000
    Year: 2000
  • Procedure / Doc. MINUTE, Qualification Rights 2000
    Year: 2000
  • Procedure / Doc. MINUTE, Qualification Rights 2000
    Year: 2000
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About NOVELLA HOLDINGS INC.: Summary of NOVELLA HOLDINGS INC.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 08/04/1981. Estimated traffic: 413 total visits (peak 61). Position: #97,478 of 1,007,204. See representatives, branches, documents and filings.