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NUEVATEC, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,006,804 total
RUC: 155678233-2-2019
Total views
112
Avg / month
9
Year peak
14
Current month +25.0 % vs Sep
5

Company information

Folio
155678233 Mercantil
Registration date
09/04/2019
Validity
PERPETUAL
Status
ACTIVE
Last update
09/09/2023 (hace 2 años)
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Highlights NUEVATEC, S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155678233-2-2019

Branches / Establishments (1)

Trade name
Address
  • Trade name NUEVATEC, S.A.
    URB. NUEVO ARRAIJAN, CALLE TERCERA, CASA 3262, PANAMÁ OESTE ARRAIJAN JUAN DEMÓSTENES AROSEMENA
    URB. NUEVO ARRAIJAN, CALLE TERCERA, CASA 3262, PANAMÁ OESTE ARRAIJAN JUAN DEMÓSTENES AROSEMENA

Executives NUEVATEC, S.A. (9)

Name
Role
Links
View
  • Name DANIEL ERNESTO LUNA HERNANDEZ Subscriber 3
    Role: Subscriber
    Links: 3
  • Name ELIZABETH SANCHEZ DE LUNA Subscriber 2
    Role: Subscriber
    Links: 2
  • Name ENRIQUE ILLESCAS PINZON Resident Agent 1
    Role: Resident Agent
    Links: 1
  • Name DANIEL ERNESTO LUNA HERNANDEZ Attorney-in-Fact 3
    Role: Attorney-in-Fact
    Links: 3
  • Name DANIEL ERNESTO LUNA HERNANDEZ Director / President 3
    Role: Director / President
    Links: 3
  • Name DANIELLA LIZETTE LUNA SANCHEZ Director / Secretary 1
    Role: Director / Secretary
    Links: 1
  • Name ELIZABETH SANCHEZ DE LUNA Director / Treasurer 2
    Role: Director / Treasurer
    Links: 2
  • Name YADISEL LUNA SANCHEZ DE PEREZ Director 1
    Role: Director
    Links: 1
  • Name SERÁ REPRESENTANTE LEGAL DE LA SOCIEDAD EL PRESIDENTE, EN SU AUSENCIA LO SERÁ EL SECRETARIO. EN AUSENCIA QUIEN ELIJA LA JUNTA DE ACCIONISTAS REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents NUEVATEC, S.A. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (CORRECCIÓN) Entry 392318/2022 (0) 26/09/2022
    Date: 26/09/2022
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 376109/2022 (0) 20/09/2022
    Date: 20/09/2022
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 134937/2019 (0) 09/04/2019
    Date: 09/04/2019

Entries / Precedence NUEVATEC, S.A. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2022
    Year: 2022
  • Procedure / Doc. Corrección de Generales 2022
    Year: 2022
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2019
    Year: 2019
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About NUEVATEC, S.A.: Summary of NUEVATEC, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 09/04/2019. Estimated traffic: 112 total visits (peak 14). Position: no ranking available. See representatives, branches, documents and filings.