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Updated at 19 Dec 2024
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    • Panama

    Corporations and Foundations

    GRUPO NOVEN EXPORT INC.

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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
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    Related members (13)

    Related members (13)
    EDUARDO ACHURRA
    • SUSCRIPTOR
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    ALFONSO ENRIQUE LOPEZ MEZA
    • AGENTE RESIDENTE
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    THYANNI DE LEON
    • SUSCRIPTOR
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES EL PRESIDENTE,PUDIENDO TAMBIEN EJERCER ESE CARGO EL TESORERO O EL SECRETARIO EN LA AUSENCIA DEL PRESIDENTE.
    • REPRESENTANTE
    CELSO GONZALEZ ABREGO
    • DIRECTOR
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    EDUARDO SAMANIEGO
    • DIRECTOR / SECRETARIO
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    MARQUELDA ISAZA DE TALLMAN
    • AGENTE RESIDENTE
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    Associations (0)

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    Related organizations (1103) Other organizations with which this organization shares directors and dignitaries.

    PALOMA ESPERANZA INC

    Organization type: SOCIEDAD ANONIMA
    Registration date: 07/08/2013
    Related members: 12
    View

    ALABASTIC HOLDING S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 15/04/2014
    Related members: 12
    View

    AQUAMARE SHIPMANAGEMENT DE PANAMA S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 28/03/2012
    Related members: 12
    View
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    Real estate (0)

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    Operation permits (2)

    Operation permits (2)
    GRUPO NOVEN EXPORT INC cancelado
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    GRUPO NOVEN EXPORT INC cancelado
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Organizacion actualizada