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SUPERMERCADO NOVENTA Y NUEVE S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #177,8801,011,214 total
RUC: 24761-89-214556
Total views
106
Avg / month
9
Year peak
19
Current month -15.8 % vs Dec
16

Company information

Folio
214556 Mercantil
Registration date
Validity
PERPETUAL
Status
ACTIVE
Last update
27/12/2025 (hace 26 días)

Highlights SUPERMERCADO NOVENTA Y NUEVE S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
24761-89-214556

Executives SUPERMERCADO NOVENTA Y NUEVE S.A. (8)

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 MARTA LINARES DE MARTINELLI Attorney-in-Fact 334
    Role: Attorney-in-Fact
    Links: 334
  • Name ALEJANDRO GARUZ ADAMES Director / President 21
    Role: Director / President
    Links: 21
  • Name DAVID ALEJANDRO JIMENEZ BARRIOS Director / Secretary 34
    Role: Director / Secretary
    Links: 34
  • Name GABRIEL ARTURO MARENGO MARTINELLI Director / Treasurer 26
    Role: Director / Treasurer
    Links: 26
  • Name STEFANIE KARIN CASTILLO RODRIGUEZ Resident Agent 9
    Role: Resident Agent
    Links: 9
  • Name EL PRESIDENTE. REPRESENTATIVE -
    Role: REPRESENTATIVE
    Links: -
*Links: number of companies where the executive appears with a role or relation.

Documents SUPERMERCADO NOVENTA Y NUEVE S.A. (7)

Act
Date
View
  • Act Entry Id -6285282- (MASTER INFORMATION) Entry 3786/194 (0) 24/10/1988
    Date: 24/10/1988
  • Act Electronic Entry Nº 6 (CAMBIO DE AGENTE RESIDENTE DE SOCIEDAD O FUNDACIÓN O SOCIEDAD DE RESPONSABILIDAD LIMITADA) Entry 360133/2023 (0) 31/08/2023
    Date: 31/08/2023
  • Act Electronic Entry Nº 5 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 394669/2022 (0) 03/10/2022
    Date: 03/10/2022
  • Act Electronic Entry Nº 4 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 130403/2017 (0) 30/03/2017
    Date: 30/03/2017
  • Act Electronic Entry Nº 3 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 175441/2015 (0) 05/05/2015
    Date: 05/05/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 17/03/2015
    Date: 17/03/2015
  • Act Electronic Entry Nº 2 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 105650/2015 (0) 17/03/2015
    Date: 17/03/2015

Entries / Precedence SUPERMERCADO NOVENTA Y NUEVE S.A. (6)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2023
    Year: 2023
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2022
    Year: 2022
  • Procedure / Doc. Acto de Suscriptores y Modificaciones o Revocatorias, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. MINUTE, Qualification Rights 2009
    Year: 2009
About SUPERMERCADO NOVENTA Y NUEVE S.A.: Summary of SUPERMERCADO NOVENTA Y NUEVE S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 24/10/1988. Estimated traffic: 106 total visits (peak 19). Position: #177,880 of 1,011,214. See representatives, branches, documents and filings.