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Updated at 18 Dec 2024
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    • Panama

    Corporations and Foundations

    NOVA, S.A.

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    Organization Report

    Organization summary

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    Sanctions verification

    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 (7)

    Related members (7)
    JORGE ARANGO ARIAS
    • SUSCRIPTOR
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    EDUARDO BERNARD.
    • AGENTE RESIDENTE
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    JAIME LARA VILLAR
    • TESORERO - DIRECTOR
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    No results found
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    Associations (0)

    Associations (0) No results found
    Related organizations (7) Other organizations with which this organization shares directors and dignitaries.

    OFICOSAS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 28/09/1981
    Related members: 11
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    RECUPERACIONES Y COBRANZAS S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 18/02/1987
    Related members: 5
    View

    VALIMAR ENTERPRISES INC

    Organization type: SOCIEDAD ANONIMA
    Registration date: 01/02/1990
    Related members: 2
    View
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    Real estate (0)

    Real estate (0) No results found

    Movable assets (0)

    Movable assets (0) No results found

    Vessels (1)

    Vessels (1)
    ROCKFERRY
    File: 3329
    Registration: 23/08/78
    Gross tonnage: 9609.35
    Net tonnage: 5795.66
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    Brands (0)

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    Government payments (3)

    Government payments (3)
    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Entry date:
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    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 (0)

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    Social Security Fund (0)

    Social Security Fund (0) No results found

    Official Gazette (35)

    Official Gazette (35)
    Official media for the dissemination of legal regulations in Panama.
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    News (14)

    News (14)
    Solo con suscripción
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    Publication date: 2023-10-03 Source: La Prensa
    Solo con suscripción
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    Publication date: 2023-08-29 Source: TVN
    Solo con suscripción
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    Publication date: 2023-08-03 Source: Panama America
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    Organizacion actualizada