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NOVIOS PANAMA S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #242,9991,007,204 total
RUC: 1675383-1-680707
Total views
89
Avg / month
7
Year peak
13
Current month -22.2 % vs Sep
7

Company information

Folio
680707 Mercantil
Registration date
11/11/2009
Validity
PERPETUAL
Status
ACTIVE
Last update
02/08/2018 (hace 7 años)
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Highlights NOVIOS PANAMA S.A.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
Comprar, Vender y Arrendar al público en general atuendos y vestidos formales, así como comprar, vender y arrendar piezas individuales de ropa formal, zapatos y accesorios en general.
Legal representative
UBERTO ANTONIO CARLES WALTEROS
RUC
1675383-1-680707

Branches / Establishments (1)

Trade name
Address
  • Trade name SIR BRUMMELL
    URB. SAN FRANCISCO, CL. 65 ESTE, CASA 35, PANAMÁ PANAMÁ SAN FRANCISCO
    URB. SAN FRANCISCO, CL. 65 ESTE, CASA 35, PANAMÁ PANAMÁ SAN FRANCISCO

Executives NOVIOS PANAMA S.A. (6)

Name
Role
Links
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  • Name LA REPRESENTACION LEGAL DE LA SOCIEDAD RECAERA SOBRE EL PRESIDENTE Y EN SU AUSENCIA EN EL SECRETARIO. EN AUSENCIA DEL PRESIDENTE Y EL SECRETARIO, LA REPRESENTACION LEGAL DE LA SOCIEDAD RECAERA EN LA PERSONA QUE LA JUNTA DIRECTIVA DESIGNE PARA ESTE REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
  • Name UBERTO ANTONIO CARLES WALTEROS Director 31
    Role: Director
    Links: 31
  • Name CARLOS EDUARDO ABADIA SOARES Subscriber 14
    Role: Subscriber
    Links: 14
  • Name MARCO ANTONIO MASTERALLI MARTINELLI Treasurer 2
    Role: Treasurer
    Links: 2
  • Name UBERTO ANTONIO CARLES WALTEROS Subscriber 31
    Role: Subscriber
    Links: 31
  • Name CARLOS EDUARDO ABADIA SOARES Secretary 14
    Role: Secretary
    Links: 14
  • Name CARLOS EDUARDO ABADIA SOARES Director 14
    Role: Director
    Links: 14
  • Name MARCO ANTONIO MASTELLARI MARTINELLI Resident Agent 26
    Role: Resident Agent
    Links: 26
  • Name UBERTO ANTONIO CARLES WALTEROS President 31
    Role: President
    Links: 31
  • Name NO CONSTA Attorney-in-Fact 1185
    Role: Attorney-in-Fact
    Links: 1185
  • Name MARCO ANTONIO MASTERALLI MARTINELLI Director 2
    Role: Director
    Links: 2
*Links: number of companies where the executive appears with a role or relation.

Documents NOVIOS PANAMA S.A. (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 19/05/2015
    Date: 19/05/2015

Entries / Precedence NOVIOS PANAMA S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Cancellation of Court Order, Seizure, Attachment/Lien, Civil Action, and Other Proceedings, Qualification Rights 2018
    Year: 2018
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About NOVIOS PANAMA S.A.: Summary of NOVIOS PANAMA S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 11/11/2009. Estimated traffic: 89 total visits (peak 13). Position: #242,999 of 1,007,204. See representatives, branches, documents and filings.