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NOVIAL PROPERTIES S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED No ranking1,007,204 total
RUC: 1402317-1-628186
Total views
40
Avg / month
3
Year peak
7
Current month +75.0 % vs Sep
7

Company information

Folio
628186 Mercantil
Registration date
11/08/2008
Validity
PERPETUAL
Status
SUSPENDED
Last update
17/05/2025 (hace 5 meses)
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Highlights NOVIAL PROPERTIES S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
1402317-1-628186

Executives NOVIAL PROPERTIES S.A. (8)

Name
Role
Links
View
  • Name ENDERS INC. Subscriber 8484
    Role: Subscriber
    Links: 8484
  • Name ROCKALL INC. Subscriber 8497
    Role: Subscriber
    Links: 8497
  • Name BUFETE MF & CO. Resident Agent 9579
    Role: Resident Agent
    Links: 9579
  • Name RAYMOND EDWARD SIMPSON Director / President 1
    Role: Director / President
    Links: 1
  • Name WITTEN TIPNE PHILIPPO Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name JACK JORBON Director / Secretary 1
    Role: Director / Secretary
    Links: 1
  • Name EL DIRECTOR/PRESIDENTE, EL DIRECTOR/SECRETARIO Y EL DIRECTOR/TESORERO ACTUANDO INDIVIDUALMENTE OBLIGARAN A LA SOCIEDAD A TRAVES DE SUS FIRMAS. Person with Signing Authority - —
    Role: Person with Signing Authority
    Links: -
    —
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD LO ES EL PRESIDENTE, PUDIENDO TAMBIEN EJERCER ESE CARGO EL TESORERO O EL SECRETARIO EN LAS AUSENCIAS DEL PRESIDENTE O CUALQUIER PERSONA QUE LA JUNTA DIRECTIVA DESIGNE CON ESE OBJETO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents NOVIAL PROPERTIES S.A. (8)

Act
Date
View
  • Act Electronic Entry Nº 7 (LEVANTAMIENTO DE ANNOTATION OF SUSPENSION ORDENADO POR LA SSNF) Entry 471048/2023 (0) 19/12/2023
    Date: 19/12/2023
  • Act Electronic Entry Nº 6 (ANNOTATION OF SUSPENSION ORDENADA POR LA SSNF) Entry 60101/2023 (0) 20/04/2023
    Date: 20/04/2023
  • Act Electronic Entry Nº 5 (ANNOTATION OF SUSPENSION FOR FEE DELINQUENCY) Entry 139664/2021 (0) 03/05/2021
    Date: 03/05/2021
  • Act Electronic Entry Nº 4 (REDOMICILIO - CONTINUACIÓN DE SOCIEDAD A OTRA JURISDICCIÓN (DEFINITIVA)) Entry 232923/2018 (0) 08/06/2018
    Date: 08/06/2018
  • Act Electronic Entry Nº 3 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 526155/2017 (0) 28/12/2017
    Date: 28/12/2017
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 495820/2016 (0) 27/12/2017
    Date: 27/12/2017
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 27/12/2017
    Date: 27/12/2017
  • Act Entry Id -6627637- (MASTER INFORMATION) Entry 155199/2008 (0) 11/08/2008
    Date: 11/08/2008

Entries / Precedence NOVIAL PROPERTIES S.A. (7)

Procedure / Document type
Year
View
  • Procedure / Doc. Auto de Secuestro, Embargo, Demanda o Medidas Cautelares 2023
    Year: 2023
  • Procedure / Doc. Auto de Secuestro, Embargo, Demanda o Medidas Cautelares 2023
    Year: 2023
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2021
    Year: 2021
  • Procedure / Doc. Continuación hacia otra Jurisdicción, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. AGREEMENT, Qualification Rights 2008
    Year: 2008
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About NOVIAL PROPERTIES S.A.: Summary of NOVIAL PROPERTIES S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 11/08/2008. Estimated traffic: 40 total visits (peak 7). Position: no ranking available. See representatives, branches, documents and filings.