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Updated at 15 Nov 2024
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    • Panama

    Corporations and Foundations

    NOVA SECURITY MONITOREO, 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

    • 20/12/23

      info

      Document submitted

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      Solo con suscripción

    • 31/10/21

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

    • 31/01/21

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

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    Related members (7)

    Related members (7)
    ANIBAL EMMANUEL CASTILLO GRIMAS
    • AGENTE RESIDENTE
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    MAIKA ITZEL FRUTO JAEN
    • DIRECTOR / TESORERO - SECRETARIO
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    EL REPRESENTANTE LEGAL SERA EL PRESIDENTE, EN SU AUSENCIA LO SERA EL SECRETARIO.
    • REPRESENTANTE
    SE LE OTORGA PODER GENERAL CON AMPLISIMAS FACULTADES DE DOMINIO Y ADMINISTRACION SIN LIMITACION ALGUNA, A FAVOR DEL REPRESENTANTE LEGAL ANDRES JACOBO DAZA BENJUMEA PARA QUE ACTUANDO INDIVIDUALMENTE, REPRESENTEN A LA SOCIEDAD EN CUALQUIER PARTE DEL MUNDO.
    • Apoderado
    MGTER. LUIS DONADIO MORENO
    • AGENTE RESIDENTE
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    Associations (0)

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    Related organizations (6) Other organizations with which this organization shares directors and dignitaries.

    SEGURIDAD TECNOLOGIA Y SISTEMA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 21/04/2009
    Related members: 6
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    BABEL INTERNATIONAL, CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 04/01/2006
    Related members: 2
    View

    CONSORCIO PIPE SYSTEMS & PLUMBING S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 01/02/2019
    Related members: 2
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    Real estate (0)

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    Government payments (0)

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    Customs (1)

    Customs (1)
    motocicleta color rojo de 200cc
    Solo con suscripción
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    Operation permits (1)

    Operation permits (1)
    NOVA SECURITY MONITOREO, S.A vigente
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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.
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    Official Gazette (0)

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    News (0)

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    Organizacion actualizada