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NOVILLEROS INVERSIONES, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #648,1061,010,412 total
Total views
62
Avg / month
5
Year peak
11
Current month +50.0 % vs Nov
6

Company information

Folio
155642712 Mercantil
Registration date
11/01/2017
Validity
PERPETUAL
Status
ACTIVE
Last update
04/09/2018 (hace 7 años)
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Highlights NOVILLEROS INVERSIONES, S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives NOVILLEROS INVERSIONES, S.A. (8)

Name
Role
Links
View
  • Name ADOLFO JOSE SILVA DI GERONIMO Subscriber 24
    Role: Subscriber
    Links: 24
  • Name BEATRIZ MAYELA BENZAQUEN DE SILVA Subscriber 13
    Role: Subscriber
    Links: 13
  • Name MARITZA CEDEÑO VASQUEZ Y ASOCIADOS Resident Agent 127
    Role: Resident Agent
    Links: 127
  • Name ADOLFO JOSE SILVA DI GERONIMO Secretary 24
    Role: Secretary
    Links: 24
  • Name MARIA LUISA SILVA DI GERONIMO Director 2
    Role: Director
    Links: 2
  • Name ADOLFO JOSE SILVA DI GERONIMO Director 24
    Role: Director
    Links: 24
  • Name MARIANELA COROMOTO SILVA DE ANTONINI Director 1
    Role: Director
    Links: 1
  • Name ADOLFO JOSE SILVA DI GERONIMO President 24
    Role: President
    Links: 24
  • Name MARIANELLA COROTOMO SILVA DE ANTONINI Treasurer 1
    Role: Treasurer
    Links: 1
  • Name MARIA NELLY DI GERONIMO DE SILVA Board Member 1
    Role: Board Member
    Links: 1
  • Name MARIA LUISA SILVA DI GERONIMO Board Member 2
    Role: Board Member
    Links: 2
  • Name LA REPRESENTACION LEGAL LA TENDRA EL PRESIDENTE, EL SECRETARIO, EL TESORERO Y LOS VOCALES EN FORMA INDIVIDUAL Y EN AUSENCIA O DEFECTO DE ESTOS EL QUE DESIGNE LA ASAMBLEA DE ACCIONISTAS MEDIANTE VOTO FAVORABLE DE LA MAYORIA DE ACCIONES. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents NOVILLEROS INVERSIONES, S.A. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 69909/2017 (0) 17/02/2017
    Date: 17/02/2017
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 9111/2017 (0) 11/01/2017
    Date: 11/01/2017

Entries / Precedence NOVILLEROS INVERSIONES, S.A. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
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About NOVILLEROS INVERSIONES, S.A.: Summary of NOVILLEROS INVERSIONES, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 11/01/2017. Estimated traffic: 62 total visits (peak 11). Position: #648,106 of 1,010,412. See representatives, branches, documents and filings.