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Updated at 20 Feb 2024
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    • Panama

    Corporations and Foundations

    NOVEY 3, 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
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    Related members (13)

    Related members (13)
    IRVING BENNETT
    • VICEPRESIDENTE - DIRECTOR
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    ORDOñEZ, SANCHEZ & ASOCIADOS
    • AGENTE RESIDENTE
    • AGENTE RESIDENTE
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    AIDA NOVEY DE CASTRO
    • DIRECTOR
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    ES EL PRESIDENTE, QUIEN SERA REEMPLAZADO EN SUS AUSENCIAS TEM- PORALES O ACCIDENTALES POR EL VICEPRESIDENTE-TESORERO Y SECRE- TARIO O TESORERO EN SU ORDEN.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (20) Other organizations with which this organization shares directors and dignitaries.

    PROTAL PANAMENA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 24/10/1967
    Related members: 4
    View

    EQUIPOS NOVEY, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 15/09/1981
    Related members: 3
    View

    IPETI, S.A. IPETI CORPORATION.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 28/07/1976
    Related members: 3
    View
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    Government payments (1)

    Government payments (1)
    POLICIA NACIONAL
    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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