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NUEVE BRAVO, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #127,0521,006,804 total
RUC: 2133469-1-762382
Total views
119
Avg / month
10
Year peak
13
Current month -11.1 % vs Sep
8

Company information

Folio
762382 Mercantil
Registration date
05/03/2012
Validity
PERPETUAL
Status
ACTIVE
Last update
30/08/2018 (hace 7 años)
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Highlights NUEVE BRAVO, S.A.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
Establecer, tramitar y llevar a cabo los negocios de una compañía de servicios aéreos.
Legal representative
LUIS CARLOS, NOVO SANTIAGO
RUC
2133469-1-762382
Business activities
- Otras actividades complementarias de transporte- TRANSPORTE Y LOGISTICA

Branches / Establishments (1)

Trade name
Address
  • Trade name NUEVE BRAVO, S. A.
    URB. AEROPUERTO MARCOS A. GELABERT, CALLE OMAR TORRIJOS, CASA HANGAR 9 B, PANAMÁ PANAMÁ ANCÓN
    URB. AEROPUERTO MARCOS A. GELABERT, CALLE OMAR TORRIJOS, CASA HANGAR 9 B, PANAMÁ PANAMÁ ANCÓN

Executives NUEVE BRAVO, S.A. (10)

Name
Role
Links
View
  • Name LUIS CARLOS NOVO SANTIAGO Subscriber 6
    Role: Subscriber
    Links: 6
  • Name RODOLFO RESTREPO Subscriber 22
    Role: Subscriber
    Links: 22
  • Name LUIS CARLOS NOVO Director / President 6
    Role: Director / President
    Links: 6
  • Name LUIS CARLOS NOVO Secretary 6
    Role: Secretary
    Links: 6
  • Name OMAIRA MIREYA SANTIAGO Director 3
    Role: Director
    Links: 3
  • Name LUIS CARLOS NOVO Attorney-in-Fact 6
    Role: Attorney-in-Fact
    Links: 6
  • Name DALILA DE FRIAS Director 20
    Role: Director
    Links: 20
  • Name LUIS CARLOS NOVO Treasurer 17
    Role: Treasurer
    Links: 17
  • Name DALILA DE FRIAS Resident Agent 20
    Role: Resident Agent
    Links: 20
  • Name LA REPRESENTACION LEGAL Y EXTRAJUDICIAL SERA EJERCIDA UNICAMENTE POR EL PRESIDENTE, EN AUSENCIA DE ESTE, LA REPRESENTACION SERA EJERCIDA POR LA PERSONA QUE PARA ESTE PROPOSITO DESIGNE LA ASAMBLEA GENERAL DE ACCIONISTAS DE LA SOCIEDAD. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents NUEVE BRAVO, S.A. (6)

Act
Date
View
  • Act Electronic Entry Nº 6 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 348219/2018 (0) 05/09/2018
    Date: 05/09/2018
  • Act Electronic Entry Nº 4 (CAMBIO DE REPRESENTANTE LEGAL DE SOCIEDAD O FUNDACIÓN) Entry 186167/2018 (0) 23/05/2018
    Date: 23/05/2018
  • Act Electronic Entry Nº 3 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 186167/2018 (0) 23/05/2018
    Date: 23/05/2018
  • Act Electronic Entry Nº 5 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 186167/2018 (0) 23/05/2018
    Date: 23/05/2018
  • Act Electronic Entry Nº 2 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 439296/2017 (0) 17/10/2017
    Date: 17/10/2017
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 29/09/2017
    Date: 29/09/2017

Entries / Precedence NUEVE BRAVO, S.A. (6)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Memorial para la Dirección de Asesoría Legal 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Auto de Secuestro, Embargo, Demanda o Medidas Cautelares 2018
    Year: 2018
  • Procedure / Doc. Auto de Secuestro, Embargo, Demanda o Medidas Cautelares 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
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About NUEVE BRAVO, S.A.: Summary of NUEVE BRAVO, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 05/03/2012. Estimated traffic: 119 total visits (peak 13). Position: #127,052 of 1,006,804. See representatives, branches, documents and filings.