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NOVIOS PANAMA S.A.
Company Number
680707
Native Company Number
680707S
Status
Vigente
Incorporation Date
11 November 2009
(over 12 years ago)
Company Type
SOCIEDAD ANONIMA
Jurisdiction
Panama
Registered Address
PROVINCIA PANAMÁ
Panama
Agent Name
MARCO ANTONIO MASTELLARI MARTINELLI
Directors / Officers
CARLOS EDUARDO ABADIA SOARES
, secretario
CARLOS EDUARDO ABADIA SOARES
, director
CARLOS EDUARDO ABADIA SOARES
, suscriptor
LA REPRESENTACION LEGAL DE LA SOCIEDAD RECAERA SOBRE EL PRESIDENTE Y EN SU AUSENCIA EN EL SECRETARIO EN AUSENCIA DEL PRESIDENTE Y EL SECRETARIO, LA REPRESENTACION LEGAL DE LA SOCIEDAD RECAERA EN LA PERSONA QUE LA JUNTA DIRECTIVA DESIGNE PARA ESTE
, representante
MARCO ANTONIO MASTELLARI MARTINELLI
, agent
MARCO ANTONIO MASTERALLI MARTINELLI
, tesorero
MARCO ANTONIO MASTERALLI MARTINELLI
, director
UBERTO ANTONIO CARLES WALTEROS
, presidente
UBERTO ANTONIO CARLES WALTEROS
, director
UBERTO ANTONIO CARLES WALTEROS
, suscriptor
Registry Page
http://www.registro-publico.gob.pa/co...
Source
Registro Público de Panamá
,
http://www.registro-publico.gob.pa/co...
,
20 Apr 2021
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Latest Events
2009-11-11 - 2018-07-01
Addition of officer CARLOS EDUARDO ABADIA SOARES, secretario
2009-11-11 - 2018-07-01
Addition of officer UBERTO ANTONIO CARLES WALTEROS, presidente
2019-10-22 - 2021-04-20
Removal of officer NO CONSTA, apoderado
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Corporate Grouping
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None known.
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