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Updated at 10 Nov 2024
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    • Panama

    Corporations and Foundations

    NOVELTY EXPRESS S.A

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    Organization Report

    Organization summary

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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

    Changes history
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    Related members (12)

    Related members (12)
    TANIA MARTINEZ CABALLERO
    • AGENTE RESIDENTE
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    MARIA ANDREA ROMERO URDANETA
    • DIRECTOR / TESORERO
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    IBRAHIM SALEH JAFFAL
    • DIRECTOR / PRESIDENTE
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    LA REPRESENTACION LEGAL DE LA SOCIEDAD ESTARA A CARGO DE IBRAHIM SALEH JAFFAL Y EN SU AUSENCIA OSVALDO GALVEZ HIM.
    • REPRESENTANTE
    OSVALDO GALVEZ HIM
    • DIRECTOR / SECRETARIO
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    KARLA KATHERINE BONILLA DE LEON
    • DIRECTOR / TESORERO
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    NOVELTY EXPRESS S.A.
    • AGENTE RESIDENTE
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    Associations (0)

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    Related organizations (12) Other organizations with which this organization shares directors and dignitaries.

    ACTIVIDAD MERCANTIL, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 17/03/2008
    Related members: 4
    View

    ACTIVOS MERCANTILES,S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 14/03/2008
    Related members: 3
    View

    MAX CR, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 17/03/2005
    Related members: 2
    View
    See complete data
    Next arrow_forward Legal

    Real estate (0)

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    Movable assets (0)

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    Brands (0)

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    Customs (0)

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    Operation permits (1)

    Operation permits (1)
    NOVELTY EXPRESS S.A vigente
    Solo con suscripción
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    Solo con suscripción
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    Social Security Fund (1)

    Social Security Fund (1)
    List of entities that have not complied with their financial obligations to the institution.
    Solo con suscripción
    Solo con suscripción
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    Official Gazette (0)

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    News (0)

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    Organizacion actualizada