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Updated at 25 Feb 2024
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    • Panama

    Corporations and Foundations

    NOVEY EL DORADO, 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
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    Related members (12)

    Related members (12)
    BOYD & DE LA GUARDIA
    • AGENTE RESIDENTE
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    RICHARD PRESCOTT NOVEY MORRICE
    • DIRECTOR - PRESIDENTE
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    IRVING HENRY BENNETT NOVEY
    • DIRECTOR - VICEPRESIDENTE
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    EL PRESIDENTE Y EN SU DEFECTO EL VICEPRESIDENTE, EL SECRETARIO O EL TESORERO, EN EL MISMO ORDEN A MENOS QUE LA JUNTA DIRECTIVA O LOS ACCIONISTAS DISPONGAN OTRA COSA. .
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (62) Other organizations with which this organization shares directors and dignitaries.

    TENIFE, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 28/09/1992
    Related members: 13
    View

    FRESHLAY GROUP S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 15/10/2004
    Related members: 10
    View

    FINCAS COMERCIALES, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 14/02/1985
    Related members: 7
    View
    See complete data
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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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    Government payments (1)

    Government payments (1)
    IFARHU
    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Public tenders (0)

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    Customs (0)

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    Operation permits (1)

    Operation permits (1)
    NOVEY 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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    Social Security Fund (0)

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    Official Gazette (0)

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    News (98)

    News (98)
    Solo con suscripción
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    Publication date: 2023-10-29 Source: La Prensa
    Solo con suscripción
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    Publication date: 2023-10-16 Source: La Prensa
    Solo con suscripción
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    Publication date: 2023-10-16 Source: La Estrella
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    Organizacion actualizada