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NOVOTRADE CONSULTANTS INC.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #632,0911,007,204 total
RUC: 1929646-1-727878
Total views
136
Avg / month
11
Year peak
29
Current month +40.0 % vs Sep
7

Company information

Folio
727878 Mercantil
Registration date
19/02/2011
Validity
PERPETUAL
Status
ACTIVE
Last update
27/08/2018 (hace 7 años)
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Highlights NOVOTRADE CONSULTANTS INC.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
PROMOTORA, VENTA Y ALQUILER DE BIENES PROPIOS
Legal representative
GUILLERMO TOMAS HENNE MOTTA
RUC
1929646-1-727878

Branches / Establishments (1)

Trade name
Address
  • Trade name NOVOTRADE CONSULTANTS INC.
    URB. FARALLON, CL. CARRETERA PANAMERICANA, ENTRADA DE PLAYA BLANCA, EDF. CENTRO COMERCIAL OCEAN MALL, APTO. PLANTA BAJA, COCLÉ ANTÓN RÍO HATO
    URB. FARALLON, CL. CARRETERA PANAMERICANA, ENTRADA DE PLAYA BLANCA, EDF. CENTRO COMERCIAL OCEAN MALL, APTO. PLANTA BAJA, COCLÉ ANTÓN RÍO HATO

Executives NOVOTRADE CONSULTANTS INC. (13)

Name
Role
Links
View
  • Name ORIEL FRANCISCO KENNION Subscriber 3966
    Role: Subscriber
    Links: 3966
  • Name BERTA ACOCA DE PATTON Subscriber 6602
    Role: Subscriber
    Links: 6602
  • Name CARLOS GARCIA DE PAREDES Director 93
    Role: Director
    Links: 93
  • Name BRETT R. PATTON Director 16
    Role: Director
    Links: 16
  • Name JOSE RAUL ARIAS Director 183
    Role: Director
    Links: 183
  • Name GUILLERMO HENNE M. President 11
    Role: President
    Links: 11
  • Name BRETT R. PATTON Treasurer 16
    Role: Treasurer
    Links: 16
  • Name JOSE RAUL ARIAS Secretary 183
    Role: Secretary
    Links: 183
  • Name GUILLERMO HENNE M. Director 11
    Role: Director
    Links: 11
  • Name FERNANDO MORALES Director 23
    Role: Director
    Links: 23
  • Name LUCAS ALEMAN Director 38
    Role: Director
    Links: 38
  • Name ALEJANDRO ALEMAN MIRANDA Director 50
    Role: Director
    Links: 50
  • Name PATTON, MORENO & ASVAT Resident Agent 6252
    Role: Resident Agent
    Links: 6252
  • Name CARLOS GUILLERMO GARCIA DE PAREDES MOTTA, GUILLERMO TOMAS HENNE MOTTA, FERNANDO ANTONIO MORALES ARIAS, JUAN CARLOS FABREGA, MAYOR ALFREDO ALEMAN Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name CARLOS GUILLERMO GARCIA DE PAREDES MOTTA, GUILLERMO TOMAS HENNE MOTTA, JUAN CARLOS FABREGA Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name EL PRESIDENTE SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD, Y EN SU AUSEN- CIA LO SERA EL SECRETARIO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents NOVOTRADE CONSULTANTS INC. (4)

Act
Date
View
  • Act Electronic Entry Nº 4 (REVOCATORIA DE PODER DE PERSONA MERCANTIL) Entry 73648/2018 (0) 23/02/2018
    Date: 23/02/2018
  • Act Electronic Entry Nº 3 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 11379/2017 (0) 12/01/2017
    Date: 12/01/2017
  • Act Electronic Entry Nº 2 (CAPITAL STOCK MODIFICATION) Entry 230339/2015 (0) 04/06/2015
    Date: 04/06/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 29/05/2015
    Date: 29/05/2015

Entries / Precedence NOVOTRADE CONSULTANTS INC. (6)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. MINUTE de Autorizacion, Qualification Rights 2014
    Year: 2014
  • Procedure / Doc. MINUTE, Qualification Rights 2011
    Year: 2011
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About NOVOTRADE CONSULTANTS INC.: Summary of NOVOTRADE CONSULTANTS INC.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 19/02/2011. Estimated traffic: 136 total visits (peak 29). Position: #632,091 of 1,007,204. See representatives, branches, documents and filings.