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Updated at 10 Apr 2024
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    • Panama

    Corporations and Foundations

    NOVEFILI CORP

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    Global, PEP, FBI y Interpol
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    General information

    General information
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    RUC Solo con suscripción
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    Organization type Solo con suscripción
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    Status Solo con suscripción
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    Registration date Solo con suscripción
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    Folio Solo con suscripción
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    Validity Solo con suscripción
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    Capital Solo con suscripción
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    Domicile Solo con suscripción
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    Validity certificate Document that certifies a company registered in Panama.
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    Validity certificate Issued by Public Reg.

    Changes history

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    Business

    Related members (9)

    Related members (9)
    JORGE ULISES HERDOCIA MANTICA
    • DIRECTOR / PRESIDENTE
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    MARIA MARGARITA HERDOCIA MANTICA
    • DIRECTOR / SECRETARIO
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    DAVIS ARROCHA MEDINA
    • SUSCRIPTOR
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    LA REPRESENTACION LEGAL LA EJERCERA EL PRESIDENTE EN SU AUSENCIA EL SECRETARIO Y EN AUSENCIA DE AMBOS EL TESORERO
    • REPRESENTANTE
    ANZOLA ROBLES & ASOCIADOS
    • AGENTE RESIDENTE
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    MARIA MARGARITA HERDOCIA DE MONTEALEGRE
    • DIRECTOR / SECRETARIO
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    Associations (0)

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    Related organizations (9) Other organizations with which this organization shares directors and dignitaries.

    PONELOYA DEL NORTE, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 24/05/2002
    Related members: 5
    View

    YORK AMERICAN FINANCIAL CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 20/09/1994
    Related members: 4
    View

    HARTIN INTERNATIONAL, CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 12/04/2013
    Related members: 3
    View
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