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SUPER NOVENTA Y NUEVE (99) S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #298,1111,007,204 total
Total views
70
Avg / month
6
Year peak
15
Current month +450.0 % vs Sep
11

Company information

Folio
214498 Mercantil
Registration date
21/10/1988
Validity
PERPETUAL
Status
ACTIVE
Last update
29/07/2018 (hace 7 años)
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Highlights SUPER NOVENTA Y NUEVE (99) S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives SUPER NOVENTA Y NUEVE (99) S.A. (9)

Name
Role
Links
View
  • Name RICARDO ALBERTO MARTINELLI BERROCAL Subscriber 207
    Role: Subscriber
    Links: 207
  • Name MARIO ENRIQUE MARTINELLI BERROCAL Subscriber 190
    Role: Subscriber
    Links: 190
  • Name LUIS ENRIQUE MARTINELLI LINARES Director 90
    Role: Director
    Links: 90
  • Name MARTA LINARES DE MARTINELLI Director 337
    Role: Director
    Links: 337
  • Name LUIS ENRIQUE MARTINELLI LINARES President 90
    Role: President
    Links: 90
  • Name MARTA LINARES DE MARTINELLI Secretary 337
    Role: Secretary
    Links: 337
  • Name SE OTORGA PODER GENERAL A : MARIO E. MARTINELLI B. DESDE EL 27 DE MAYO DDE 1997. Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name SE OTORGA PODER GENERAL A FAVOR DE LA SEÑORA MARTA LINARES DE MARTINELLI Attorney-in-Fact 21
    Role: Attorney-in-Fact
    Links: 21
  • Name MARTA LINARES DE MARTINELLI Treasurer 337
    Role: Treasurer
    Links: 337
  • Name CAROLINA MARTINELLI LINARES Director / Subsecretario 84
    Role: Director / Subsecretario
    Links: 84
  • Name EVELYN VARGAS REYNAGA Resident Agent 79
    Role: Resident Agent
    Links: 79
  • Name EL PRESIDENTE: LUIS ENRIQUE MARTINELLI LINARES REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents SUPER NOVENTA Y NUEVE (99) S.A. (4)

Act
Date
View
  • Act Electronic Entry Nº 3 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 175449/2015 (0) 05/05/2015
    Date: 05/05/2015
  • Act Electronic Entry Nº 4 (CAMBIO DE REPRESENTANTE LEGAL DE SOCIEDAD O FUNDACIÓN) Entry 175449/2015 (0) 05/05/2015
    Date: 05/05/2015
  • Act Electronic Entry Nº 2 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 110432/2015 (0) 20/03/2015
    Date: 20/03/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 20/03/2015
    Date: 20/03/2015

Entries / Precedence SUPER NOVENTA Y NUEVE (99) S.A. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
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About SUPER NOVENTA Y NUEVE (99) S.A.: Summary of SUPER NOVENTA Y NUEVE (99) S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 21/10/1988. Estimated traffic: 70 total visits (peak 15). Position: #298,111 of 1,007,204. See representatives, branches, documents and filings.