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NOVEX FINANCE S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED No ranking1,010,412 total
RUC: 901517-1-515000
Total views
54
Avg / month
5
Year peak
8
Current month +100.0 % vs Nov
4

Company information

Folio
515000 Mercantil
Registration date
26/01/2006
Validity
PERPETUAL
Status
SUSPENDED
Last update
13/11/2025 (hace 20 días)
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Highlights NOVEX FINANCE S.A.

Currency
US DOLLAR
Share capital
100,000.00
Corporate purpose
COMPRA Y VENTA AL POR MAYOR POR INTERNET DE METALES PRECIOSOS (ORO, PLATA Y PLATINO), FACTURAS (FACTORING), ARRENDAMIENTO FINANCIERO (LEASING), SERVICIO DE PAGOS A TERCEROS, DESARROLLO Y ADMNISTRACION DE SISTEMAS DE SEGURIDAD PARA EFECTUAR TRANSACCIONES A
Legal representative
LUDWING EDUARD POPLLER
RUC
901517-1-515000

Branches / Establishments (1)

Trade name
Address
  • Trade name NOVEX FINANCE S.A.
    URB. TORRE BANISTMO, MARBELLA, OFICINA 803-A, PANAMÁ PANAMÁ BELLA VISTA
    URB. TORRE BANISTMO, MARBELLA, OFICINA 803-A, PANAMÁ PANAMÁ BELLA VISTA

Executives NOVEX FINANCE S.A. (9)

Name
Role
Links
View
  • Name NAYAN ABADIA Subscriber 299
    Role: Subscriber
    Links: 299
  • Name ERIKA VELASQUEZ Subscriber 179
    Role: Subscriber
    Links: 179
  • Name LUDWIG EDUARD POEPPLER Director 79
    Role: Director
    Links: 79
  • Name SONIA REGINA DA COSTA Director 145
    Role: Director
    Links: 145
  • Name ROSILI RODRIGUES DA COSTA Director 66
    Role: Director
    Links: 66
  • Name LUDWIG EDUARD POEPPLER President 79
    Role: President
    Links: 79
  • Name ROSILI RODRIGUES DA COSTA Treasurer 66
    Role: Treasurer
    Links: 66
  • Name SONIA REGINA DA COSTA Secretary 145
    Role: Secretary
    Links: 145
  • Name EL PRESIDENTE EN SU AUSENCIA LO SERA EL SECRETARIO, Y A FALTA DE ESTE EL TESORERO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents NOVEX FINANCE S.A. (5)

Act
Date
View
  • Act Entry Id -11025949- (ANNOTATION OF SUSPENSION) 26/11/2019
    Date: 26/11/2019
  • Act Entry Id -10788617- (ANNOTATION OF SUSPENSION) 06/11/2019
    Date: 06/11/2019
  • Act Entry Id -9629998- (WARNING NOTICE) 11/12/2017
    Date: 11/12/2017
  • Act Entry Id -9816367- (ANOTACIÓN PREVENTIVA POR Resident Agent Resignation) 24/02/2017
    Date: 24/02/2017
  • Act Entry Id -6814625- (MASTER INFORMATION) Entry 11348/2006 (0) 26/01/2006
    Date: 26/01/2006

Entries / Precedence NOVEX FINANCE S.A. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. MINUTE, Qualification Rights 2008
    Year: 2008
  • Procedure / Doc. MINUTE, Qualification Rights 2007
    Year: 2007
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About NOVEX FINANCE S.A.: Summary of NOVEX FINANCE S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 26/01/2006. Estimated traffic: 54 total visits (peak 8). Position: no ranking available. See representatives, branches, documents and filings.