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NOVO BOUTIQUE, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #445,1071,010,412 total
RUC: 155602249-2-2015
Total views
103
Avg / month
9
Year peak
14
Current month +33.3 % vs Nov
8

Company information

Folio
155602249 Mercantil
Registration date
15/05/2015
Validity
PERPETUAL
Status
ACTIVE
Last update
13/03/2024 (hace 1 año)
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Highlights NOVO BOUTIQUE, S.A.

Currency
PANAMANIAN BALBOA
Share capital
B/.12,000.00
Corporate purpose
VENTA DE ROPA Y ACCESORIOS PARA NIÑOS
Legal representative
DIGNA PEREZ MARTINEZ
RUC
155602249-2-2015
Business activities
- Compra y venta al por menor de suplementos alimenticios, golosinas y refrescos.- Venta al por menor de prendas de vestir (excepto calzados)- venta, almacenamiento, importación, depósito y distribución al por menor de productos farmacéuticos y medicinales, cosméticos y artículos de tocador

Branches / Establishments (1)

Trade name
Address
  • Trade name VITA KENKO
    URB. SAN FRANCISCO, CALLE 76, EDF. PLAZA CEASAR, APTO. #1, PANAMÁ PANAMÁ SAN FRANCISCO
    URB. SAN FRANCISCO, CALLE 76, EDF. PLAZA CEASAR, APTO. #1, PANAMÁ PANAMÁ SAN FRANCISCO

Executives NOVO BOUTIQUE, S.A. (8)

Name
Role
Links
View
  • Name DIGNA PEREZ MARTINEZ Director / President 1100
    Role: Director / President
    Links: 1100
  • Name BRICO LAW FIRM Resident Agent 571
    Role: Resident Agent
    Links: 571
  • Name JOSIE BEN RUBI Subscriber 1321
    Role: Subscriber
    Links: 1321
  • Name TATIANA MAGDALENA BARAHONA Subscriber 685
    Role: Subscriber
    Links: 685
  • Name KATHERINE FERNANDEZ JIMENEZ Director / Secretary 202
    Role: Director / Secretary
    Links: 202
  • Name KATHERINE FERNANDEZ JIMENEZ Treasurer 202
    Role: Treasurer
    Links: 202
  • Name LUISA DASILVA MARADEI Director 145
    Role: Director
    Links: 145
  • Name SANDRA MILENA MONTOYA GARCIA, LORELEY RAMIREZ GARCIA Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name EL PRESIDENTE SERÁN INDISTINTAMENTE EL REPRESENTANTE LEGAL DE LA SOCIEDAD. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents NOVO BOUTIQUE, S.A. (4)

Act
Date
View
  • Act Electronic Entry Nº 3 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 532421/2016 (0) 13/12/2016
    Date: 13/12/2016
  • Act Electronic Entry Nº 4 (REVOCATORIA DE PODER DE PERSONA MERCANTIL) Entry 532421/2016 (0) 13/12/2016
    Date: 13/12/2016
  • Act Electronic Entry Nº 2 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 237326/2015 (0) 12/06/2015
    Date: 12/06/2015
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 202567/2015 (0) 15/05/2015
    Date: 15/05/2015

Entries / Precedence NOVO BOUTIQUE, S.A. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Incorporation of Company Capital y Fundación de Interés Privado, Qualification Rights, Single Fee 2015
    Year: 2015
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About NOVO BOUTIQUE, S.A.: Summary of NOVO BOUTIQUE, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 15/05/2015. Estimated traffic: 103 total visits (peak 14). Position: #445,107 of 1,010,412. See representatives, branches, documents and filings.