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Updated at 04 Nov 2024
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    • Panama

    Corporations and Foundations

    NOVA MAGNUS, 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

    Related members (8)

    Related members (8)
    MANUEL ALBERTO NÚÑEZ APONTE
    • SUSCRIPTOR
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    SATURNINO RIVERA IBARGUEN
    • AGENTE RESIDENTE
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    EL PRESIDENTE TIENE LA REPRESENTACIÓN LEGAL DE LA SOCIEDAD CON TODOS LOS PODERES; EN SU AUSENCIA EL SECRETARIO Y EN AUSENCIA DE ÉSTE EL TESORERO.
    • REPRESENTANTE
    DIMITRI LEONIDAS RAMIREZ BOURDETT
    • DIRECTOR / TESORERO
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    Associations (0)

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    Related organizations (8) Other organizations with which this organization shares directors and dignitaries.

    RECOLETA INVERSIONES, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 22/04/2016
    Related members: 1
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    INVERSIONES AUTO LUJO PANAMA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 13/12/2014
    Related members: 1
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    INVERSIONES RIVERA 2000, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 04/02/2015
    Related members: 1
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    Operation permits (1)

    Operation permits (1)
    NOVA MAGNUS vigente
    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
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