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PLAZA NOVENA INVESTMENT, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #564,6181,007,204 total
Total views
30
Avg / month
3
Year peak
6
Current month -60.0 % vs Sep
2

Company information

Folio
155630564 Mercantil
Registration date
27/05/2016
Validity
PERPETUAL
Status
ACTIVE
Last update
03/09/2018 (hace 7 años)
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Highlights PLAZA NOVENA INVESTMENT, S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives PLAZA NOVENA INVESTMENT, S.A. (6)

Name
Role
Links
View
  • Name OGUEL ALEJANDRO SUERO Subscriber 715
    Role: Subscriber
    Links: 715
  • Name NADINE SILVERA PEREIRA Subscriber 127
    Role: Subscriber
    Links: 127
  • Name DANIEL RUDASEVSKI Director / President 107
    Role: Director / President
    Links: 107
  • Name MARK GADELOFF Director / Secretary 2
    Role: Director / Secretary
    Links: 2
  • Name RAFAEL MAS GUISADO Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE Y EN SU DEFECTO EL SECRETARIO REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents PLAZA NOVENA INVESTMENT, S.A. (4)

Act
Date
View
  • Act Electronic Entry Nº 4 (FUSIÓN DE SOCIEDADES) Entry 185548/2018 (0) 07/05/2018
    Date: 07/05/2018
  • Act Electronic Entry Nº 3 (FUSIÓN DE SOCIEDADES) Entry 1250/2018 (0) 06/02/2018
    Date: 06/02/2018
  • Act Electronic Entry Nº 2 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 245907/2017 (0) 13/06/2017
    Date: 13/06/2017
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 237256/2016 (0) 27/05/2016
    Date: 27/05/2016

Entries / Precedence PLAZA NOVENA INVESTMENT, S.A. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Incorporation of Company Capital y Fundación de Interés Privado, Qualification Rights, Single Fee 2016
    Year: 2016
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About PLAZA NOVENA INVESTMENT, S.A.: Summary of PLAZA NOVENA INVESTMENT, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 27/05/2016. Estimated traffic: 30 total visits (peak 6). Position: #564,618 of 1,007,204. See representatives, branches, documents and filings.