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NOXTON BUSINESS GROUP S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #480,5231,007,204 total
Total views
127
Avg / month
11
Year peak
29
Current month -10.0 % vs Sep
9

Company information

Folio
638322 Mercantil
Registration date
21/10/2008
Validity
PERPETUAL
Status
ACTIVE
Last update
20/08/2018 (hace 7 años)
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Highlights NOXTON BUSINESS GROUP S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives NOXTON BUSINESS GROUP S.A. (7)

Name
Role
Links
View
  • Name JANETH GONZALEZVALOY Subscriber 5
    Role: Subscriber
    Links: 5
  • Name ROGER ALBERTO SANTAMARIA DEL CID Subscriber 4213
    Role: Subscriber
    Links: 4213
  • Name EVA LIZBETH MORENO RIVAS Director / Secretary 925
    Role: Director / Secretary
    Links: 925
  • Name GONZALO ENRIQUE GARCIA ESPINOSA Director / Treasurer 1047
    Role: Director / Treasurer
    Links: 1047
  • Name ROBLES Y ROBLES Resident Agent 2867
    Role: Resident Agent
    Links: 2867
  • Name CHRISTIAN MICHAEL WACHHOLZ MEZA Director / President 1
    Role: Director / President
    Links: 1
  • Name EL PRESIDENTE SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD Y SERA REEMPLAZADO EN SUS AUSENCIAS TEMPORALES O DEFINITIVAS POR EL SECRETARIO Y EN AUSENCIA DE AMBOS, SEAN TEMPORALES O DEFINITIVAS POR QUIEN DESIGNE LA JUNTA DIRECTIVA O LA JUNTA DE ACCIONIS REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents NOXTON BUSINESS GROUP S.A. (6)

Act
Date
View
  • Act Electronic Entry Nº 6 (REVOCATORIA DE PODER DE PERSONA MERCANTIL) Entry 123948/2017 (0) 20/06/2017
    Date: 20/06/2017
  • Act Electronic Entry Nº 5 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 404252/2015 (0) 16/09/2015
    Date: 16/09/2015
  • Act Electronic Entry Nº 4 (INSCRIPCIÓN DE OTRAS OPERACIONES REGISTRALES) Entry 404252/2015 (0) 16/09/2015
    Date: 16/09/2015
  • Act Electronic Entry Nº 3 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 390590/2015 (0) 07/09/2015
    Date: 07/09/2015
  • Act Electronic Entry Nº 2 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 355882/2015 (0) 17/08/2015
    Date: 17/08/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 14/08/2015
    Date: 14/08/2015

Entries / Precedence NOXTON BUSINESS GROUP S.A. (5)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Modificación a la Constitución de Sociedades Mercantiles, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Modificación a la Constitución de Sociedades Mercantiles, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Modificación a la Constitución de Sociedades Mercantiles, Qualification Rights 2015
    Year: 2015
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About NOXTON BUSINESS GROUP S.A.: Summary of NOXTON BUSINESS GROUP S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 21/10/2008. Estimated traffic: 127 total visits (peak 29). Position: #480,523 of 1,007,204. See representatives, branches, documents and filings.