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NOVOTEC HOLDINGS, S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #587,4741,007,204 total
RUC: 155664218-2-2018
Total views
58
Avg / month
5
Year peak
8
Current month +16.7 % vs Sep
7

Company information

Folio
155664218 Mercantil
Registration date
20/04/2018
Validity
PERPETUAL
Status
SUSPENDED
Last update
02/09/2023 (hace 2 años)
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Highlights NOVOTEC HOLDINGS, S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155664218-2-2018

Executives NOVOTEC HOLDINGS, S.A. (7)

Name
Role
Links
View
  • Name RICARDO ANDRES HERNANDEZ MARROQUIN Director / President 1
    Role: Director / President
    Links: 1
  • Name SERGIO VINICIO HERNANDEZ GRANADOS Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name CLAUDIA LORENA MARROQUIN RIVAS DE HERNANDEZ Director / Secretary 1
    Role: Director / Secretary
    Links: 1
  • Name KARYNE MORA PINZON Subscriber 498
    Role: Subscriber
    Links: 498
  • Name ANAYANSI AVILA VASQUEZ Subscriber 629
    Role: Subscriber
    Links: 629
  • Name RICARDO ANDRES HERNANDEZ MARROQUIN , SERGIO VINICIO HERNANDEZ GRANADOS Y CLAUDIA LORENA MARROQUIN RIVAS DE HERNANDEZ Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name LA REPRESENTACION LEGAL DE LA SOCIEDAD SERA EJERCIDA POR RICARDO ANDRES HERNANDEZ MARROQUIN REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents NOVOTEC HOLDINGS, S.A. (6)

Act
Date
View
  • Act Electronic Entry Nº 6 (ANNOTATION OF SUSPENSION FOR FEE DELINQUENCY) Entry 509355/2022 (0) 28/12/2022
    Date: 28/12/2022
  • Act Electronic Entry Nº 5 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 139605/2021 (0) 28/04/2021
    Date: 28/04/2021
  • Act Electronic Entry Nº 4 (Resident Agent Resignation) Entry 251145/2020 (0) 21/10/2020
    Date: 21/10/2020
  • Act Electronic Entry Nº 3 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 169598/2018 (0) 26/04/2018
    Date: 26/04/2018
  • Act Electronic Entry Nº 2 (CORRECTION) Entry 165103/2018 (0) 24/04/2018
    Date: 24/04/2018
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 157650/2018 (0) 20/04/2018
    Date: 20/04/2018

Entries / Precedence NOVOTEC HOLDINGS, S.A. (7)

Procedure / Document type
Year
View
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2022
    Year: 2022
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2021
    Year: 2021
  • Procedure / Doc. Resident Agent Resignation 2020
    Year: 2020
  • Procedure / Doc. Resident Agent Resignation 2020
    Year: 2020
  • Procedure / Doc. Poder General o Especial de Sociedad, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Rectification of General Particulars 2018
    Year: 2018
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2018
    Year: 2018
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About NOVOTEC HOLDINGS, S.A.: Summary of NOVOTEC HOLDINGS, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 20/04/2018. Estimated traffic: 58 total visits (peak 8). Position: #587,474 of 1,007,204. See representatives, branches, documents and filings.