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Updated at 19 Dec 2024
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    • Panama

    Corporations and Foundations

    NOVEX IMPEX, S.A.

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    Organization Report

    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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    Validity certificate Issued by Public Reg.

    Changes history

    Changes history
    Business

    Related members (5)

    Related members (5)
    HARSHIL PIYUSHBHAI CHOVATIA
    • DIRECTOR / PRESIDENTE - SUSCRIPTOR
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    PIYUSH SHAMJIBHAI CHOVATIA
    • DIRECTOR / TESORERO
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    UJJAWAL PIYUSHBHAI CHOVATIA
    • DIRECTOR / SECRETARIO - SUSCRIPTOR
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    EL PRESIDENTE OSTENTARA LA REPRESENTACION LEGAL DE LA SOCIEDAD, EN AUSENCIA TEMPORAL O PERMANENTE SERA EL SECRTETARIO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (5) Other organizations with which this organization shares directors and dignitaries.

    INDIGO CORPORATIONS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 12/06/2008
    Related members: 3
    View

    INDOPAN TRADING, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 08/08/2002
    Related members: 3
    View

    JYOTI INVESTMENTS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 28/09/2017
    Related members: 2
    View
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    Real estate (0)

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    Movable assets (0)

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    Vessels (0)

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    Brands (0)

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    Public tenders (0)

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    Customs (20)

    Customs (20)
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    trozos de madera de teca
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    madera teca
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    madera teca
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Operation permits (1)

    Operation permits (1)
    NOVEX IMPEX. S.A vigente
    Solo con suscripción
    Solo con suscripción
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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