NOVSAL GROUP IMPORT, S.A.

155629503

Address

PROVINCIA PANAMÁ

Type of Registration

Mercantil

Registration Date

11/05/2016

Organization Type

SOCIEDAD ANONIMA

Folio

(MERCANTIL) Folio Nº 155629503

Validity

PERPETUA

Status

VIGENTE

Last Update

03 SET 2018 (Hace 7 años)

Currency

Balboas

Share Capital

10000.00

Position	Name	Connections	Visualizar
Subscriber	ALCIBIADES TREJOS MORALES	2
Subscriber	HECTOR ABDIEL BEITIA	1
Resident Agent	VICTOR JAVIER ARAUZ SANCHEZ	4
Attorney-in-Fact	CRUZ JULIO SALAS NARVAEZ	9
Director / President	CRUZ JULIO SALAS NARVAEZ	9
Director / Secretary	SHERRY JANETT IBARRA GONZALEZ	4
Director / Treasurer	SAYONARA SALAS NARVAEZ	3
REPRESENTATIVE	LEGAL DE LA SOCIEDAD LA TENDRA EL PRESIDENTE, EN AUSENCIA DE ESTE EL SECRETARIO O EN SU DEFECTO LO SERA EL TESORERO.	-	-

	Act	Date	View
	Electronic Entry Nº 3 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 221011/2018 (0)	01/06/2018
	Electronic Entry Nº 2 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 238709/2016 (0)	01/06/2016
	Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 204208/2016 (0)	11/05/2016

	Procedure / Document Type	Año	View
	Commercial Company Minute, Qualification Rights, Qualification Rights	2018
	Commercial Company Minute, Qualification Rights	2018
	Commercial Company Minute, Qualification Rights	2016
	Incorporation of Company Capital y Fundación de Interés Privado, Qualification Rights, Qualification Rights, Single Fee	2016