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NOVOFORMA CONCEPT, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
RUC: 155747108-2-2024
Total views
47
Avg / month
4
Year peak
9
Current month -22.2 % vs Sep
7

Company information

Folio
155747108 Mercantil
Registration date
24/01/2024
Validity
PERPETUAL
Status
ACTIVE
Last update
31/08/2024 (hace 1 año)
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Highlights NOVOFORMA CONCEPT, S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155747108-2-2024

Executives NOVOFORMA CONCEPT, S.A. (8)

Name
Role
Links
View
  • Name JUAN MILTON BINNS GUEVARA Subscriber 81
    Role: Subscriber
    Links: 81
  • Name VANESSA INDIRA DEGRACIA OSES Subscriber 71
    Role: Subscriber
    Links: 71
  • Name BINNS, DEGRACIA & ASOCIADOS Resident Agent 112
    Role: Resident Agent
    Links: 112
  • Name LA SOCIEDAD SERÁ OBLIGADA ANTE LAS ENTIDADES PÚBLICAS POR SU REPRESENTANTE LEGAL. FRENTE A PERSONAS NATURALES O JURÍDICAS PRIVADAS, PODRÁ OBLIGAR LA SOCIEDAD SU APODERADO GENERAL O ESPECIAL, SI LO HUBIERE, A FALTA DE ÉSTE; POR QUIEN SE DESIGNE EN LA ASAMBLEA GENERAL DE ACCIONISTAS, MEDIANTE SU RESPECTIVA RESOLUCIÓN Y CON RESPECTO A CUALQUIER ACTO, TRANSACCIÓN O NEGOCIO QUE LA SOCIEDAD APRUEBE CELEBRAR CON TERCEROS. Person with Signing Authority - —
    Role: Person with Signing Authority
    Links: -
    —
  • Name CHARLOTTE LUCILA FRANCO MIGNY Director / President 26
    Role: Director / President
    Links: 26
  • Name ROWAYNNE DAYANE MERCHANT MEJIA Director / Secretary 1
    Role: Director / Secretary
    Links: 1
  • Name CLAUDIA JANET NASCIMENTO NEUBERGER Director / Treasurer 6
    Role: Director / Treasurer
    Links: 6
  • Name CLAUDIA JANET NASCIMENTO NEUBERGER Vice President 6
    Role: Vice President
    Links: 6
  • Name SIN PERJUICIO DE LO QUE DISPONGA LA JUNTA DIRECTIVA, EL PRESIDENTE OSTENTARPA LA REPRESENTACIÓN LEGAL DE LA SOCIEDAD. EN AUSENCIA DE ÉSTE LA OSTENTARÁ EN ORDEN, LA VICEPRESIDENTE, EL TESORERA O QUIEN DESIGNE LA JUNTA DE ACCIONISTAS REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents NOVOFORMA CONCEPT, S.A. (4)

Act
Date
View
  • Act Electronic Entry Nº 4 (CORRECTION) Entry 70518/2024 (0) 21/02/2024
    Date: 21/02/2024
  • Act Electronic Entry Nº 2 (CAMBIO DE NOMBRE DE SOCIEDAD O FUNDACIÓN) Entry 67470/2024 (0) 20/02/2024
    Date: 20/02/2024
  • Act Electronic Entry Nº 3 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 67470/2024 (0) 20/02/2024
    Date: 20/02/2024
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 32861/2024 (0) 24/01/2024
    Date: 24/01/2024

Entries / Precedence NOVOFORMA CONCEPT, S.A. (4)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Qualification Rights, Single Fee, Qualification Rights 2024
    Year: 2024
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2024
    Year: 2024
  • Procedure / Doc. Incorporation of Company Capital, Qualification Rights, Single Fee, Qualification Rights 2024
    Year: 2024
  • Procedure / Doc. Rectification of General Particulars 2024
    Year: 2024
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About NOVOFORMA CONCEPT, S.A.: Summary of NOVOFORMA CONCEPT, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 24/01/2024. Estimated traffic: 47 total visits (peak 9). Position: no ranking available. See representatives, branches, documents and filings.