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NOVSAL GROUP IMPORT, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #7,8031,010,412 total
Total views
562
Avg / month
47
Year peak
72
Current month -16.2 % vs Nov
31

Company information

Folio
155629503 Mercantil
Registration date
Validity
PERPETUAL
Status
ACTIVE
Last update
03/09/2018 (hace 7 años)

Highlights NOVSAL GROUP IMPORT, S.A.

Currency
PANAMANIAN BALBOA
Share capital
B/.10,000.00

Executives NOVSAL GROUP IMPORT, S.A. (7)

Name
Role
Links
View
  • Name ALCIBIADES TREJOS MORALES Subscriber 2
    Role: Subscriber
    Links: 2
  • Name HECTOR ABDIEL BEITIA Subscriber 1
    Role: Subscriber
    Links: 1
  • Name VICTOR JAVIER ARAUZ SANCHEZ Resident Agent 4
    Role: Resident Agent
    Links: 4
  • Name CRUZ JULIO SALAS NARVAEZ Attorney-in-Fact 9
    Role: Attorney-in-Fact
    Links: 9
  • Name CRUZ JULIO SALAS NARVAEZ Director / President 9
    Role: Director / President
    Links: 9
  • Name SHERRY JANETT IBARRA GONZALEZ Director / Secretary 4
    Role: Director / Secretary
    Links: 4
  • Name SAYONARA SALAS NARVAEZ Director / Treasurer 3
    Role: Director / Treasurer
    Links: 3
  • Name LEGAL DE LA SOCIEDAD LA TENDRA EL PRESIDENTE, EN AUSENCIA DE ESTE EL SECRETARIO O EN SU DEFECTO LO SERA EL TESORERO. REPRESENTATIVE -
    Role: REPRESENTATIVE
    Links: -
*Links: number of companies where the executive appears with a role or relation.

Documents NOVSAL GROUP IMPORT, S.A. (3)

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

Entries / Precedence NOVSAL GROUP IMPORT, S.A. (4)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Incorporation of Company Capital y Fundación de Interés Privado, Qualification Rights, Qualification Rights, Single Fee 2016
    Year: 2016
About NOVSAL GROUP IMPORT, S.A.: Summary of NOVSAL GROUP IMPORT, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 11/05/2016. Estimated traffic: 562 total visits (peak 72). Position: #7,803 of 1,010,412. See representatives, branches, documents and filings.