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Updated at 09 Apr 2024
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    • Panama

    Corporations and Foundations

    NICOLAS JOVANE E HIJOS, S.A.

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    Organization Report

    Organization summary

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    Global, PEP, FBI y Interpol
    Organizacion actualizada

    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

    Changes history
    Business

    • 28/12/23

      info

      Document submitted

    • 18/11/20

      Court record opened

      Solo con suscripción

      Solo con suscripción

    • 30/11/18

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

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    Related members (9)

    Related members (9)
    RODRIGO ABEL JOVANE RODRIGUEZ
    • DIRECTOR - PRESIDENTE
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    DOMINGO NICOLAS JOVANE RODRIGUEZ
    • SECRETARIO - DIRECTOR - VICEPRESIDENTE
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    HOMERO AUGUSTO RODRIGUEZ 1
    • AGENTE RESIDENTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (30) Other organizations with which this organization shares directors and dignitaries.

    QUEBRADA ARENA S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 02/06/1995
    Related members: 8
    View

    PANAMODA INTERNATIONAL S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 23/09/1985
    Related members: 6
    View

    SEGURIDAD PERMANENTE, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 20/03/1979
    Related members: 3
    View
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    Real estate (2)

    Real estate (2)
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    File: Nº 1810
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 585
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Movable assets (0)

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    Vessels (0)

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    Brands (0)

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    Customs (0)

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    Operation permits (0)

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    Social Security Fund (0)

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    Official Gazette (0)

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    News (0)

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    Organizacion actualizada