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NOWARA INCORPORATION S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #766,7521,011,615 total
Total views
35
Avg / month
3
Year peak
8
Current month -100.0 % vs Dec
0

Company information

Folio
785885 Mercantil
Registration date
07/11/2012
Validity
PERPETUAL
Status
ACTIVE
Last update
25/09/2018 (hace 7 años)
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Highlights NOWARA INCORPORATION S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives NOWARA INCORPORATION S.A. (7)

Name
Role
Links
View
  • Name JAVIER ESKILDSEN MORALES Subscriber 5055
    Role: Subscriber
    Links: 5055
  • Name RICARDO ESKILDSEN MORALES Subscriber 5025
    Role: Subscriber
    Links: 5025
  • Name JAVIER ESKILDSEN MORALES Director 5055
    Role: Director
    Links: 5055
  • Name JAVIER ESKILDSEN MORALES Treasurer 5055
    Role: Treasurer
    Links: 5055
  • Name ESKILDSEN & ESKILDSEN Resident Agent 4664
    Role: Resident Agent
    Links: 4664
  • Name PHILIPPE CHAVAZ Director / President 7
    Role: Director / President
    Links: 7
  • Name OLIVIER MEYSTRE Director / Secretary 1
    Role: Director / Secretary
    Links: 1
  • Name LOS DIRECTORES/DIGNATARIOS DE LA SOCIEDAD PODRAN FIRMAR INDIVIDUALMENTE TODOS LOS DOCUMENTOS RELACIONADOS A LAS FACULTADES CONCEDIDAS EN EL PACTOS SOCIAL .SUS REFORMAS Y LAS LEYES VIGENTES Person with Signing Authority - —
    Role: Person with Signing Authority
    Links: -
    —
  • Name REPRESENTANTE LEGAL DE LA SOCIEDAD ES EL PRESIDENTE, PERO EN SU AUSENCIA O INCAPACIDAD PODRA SER REPRESENTADO POR EL VICE-PRESIDENTE, EN AUSENCIA O INCAPACIDAD DE AMBOS POR CUALQUIERA QUE DESIGNE LA JUNTA DIRECTIVA POR RESOLUCION. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents NOWARA INCORPORATION S.A. (5)

Act
Date
View
  • Act Electronic Entry Nº 5 (CORRECTION) Entry 63736/2017 (0) 14/02/2017
    Date: 14/02/2017
  • Act Electronic Entry Nº 4 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 65007/2017 (0) 14/02/2017
    Date: 14/02/2017
  • Act Electronic Entry Nº 3 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 55161/2017 (0) 08/02/2017
    Date: 08/02/2017
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 547773/2016 (0) 22/12/2016
    Date: 22/12/2016
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 22/12/2016
    Date: 22/12/2016

Entries / Precedence NOWARA INCORPORATION S.A. (4)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Rectification of General Particulars 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
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About NOWARA INCORPORATION S.A.: Summary of NOWARA INCORPORATION S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 07/11/2012. Estimated traffic: 35 total visits (peak 8). Position: #766,752 of 1,011,615. See representatives, branches, documents and filings.