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Updated at 14 Sep 2024
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    • Panama

    Corporations and Foundations

    NOVOFIN, S.A.

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    Organization summary

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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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    Changes history

    Changes history
    Business

    • 10/02/24

      info

      Change in organization

      Solo con suscripción

      Solo con suscripción

    • 02/05/23

      Document submitted

      Solo con suscripción

    Related members (5)

    Related members (5)
    ASYR LEGAL
    • AGENTE RESIDENTE
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    SALEM MANAGEMENT CORP.
    • SUSCRIPTOR - DIRECTOR / SECRETARIO
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    PASH INTERNATIONAL CORP.
    • SUSCRIPTOR - DIRECTOR / TESORERO
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    EL PRESIDENTE SERÁ ELREPRESENTANTE LEGAL DE LA SOCIEDAD, Y EN SU AUSENCIA EL SECRETARIO, Y EN AUSENCIA DEL SECRETARIO EL TESORERO, EN AUSENCIA DE ÉSTOS SERÁ LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (102) Other organizations with which this organization shares directors and dignitaries.

    CRISTAL PALACE MGT, INC

    Organization type: SOCIEDAD ANONIMA
    Registration date: 10/05/2023
    Related members: 3
    View

    BECAS GROUP, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 25/05/2023
    Related members: 3
    View

    LAMACOCHEA PROPERTIES, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 04/08/2023
    Related members: 3
    View
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