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Updated at 20 Nov 2024
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    • Panama

    Corporations and Foundations

    NOVA HISPANIA, 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
    corporate_fare
    Organization type Solo con suscripción
    article
    Status Solo con suscripción
    event
    Registration date Solo con suscripción
    assignment
    Folio Solo con suscripción
    schedule
    Validity Solo con suscripción
    local_atm
    Capital Solo con suscripción
    location_on
    Domicile Solo con suscripción
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    article
    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 (11)

    Related members (11)
    DAGMARIS FERNANDEZ
    • SUSCRIPTOR
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    LADY JAZMIN PALACIOS CABALLERO
    • SUSCRIPTOR
    View
    DIONISIO ARAUZ ESTRIBI
    • AGENTE RESIDENTE
    View
    DALYS RODRIGUEZ DE LOPES
    • AGENTE RESIDENTE
    View
    YAZMIN ITZEL BOTELLO
    • DIRECTOR / SECRETARIO
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    JORGE DE GRACIA
    • DIRECTOR - TESORERO
    View
    See complete data

    Associations (0)

    Associations (0) No results found
    Related organizations (21) Other organizations with which this organization shares directors and dignitaries.

    SERVIRENTAL, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 30/12/2004
    Related members: 9
    View

    SUPER TRANSPORTE INTERCONTINENTAL, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 15/06/2005
    Related members: 4
    View

    AGUILERA & COMPANY, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 17/09/2003
    Related members: 3
    View
    See complete data
    Next arrow_forward Legal

    Real estate (2)

    Real estate (2)
    No results found
    File: Nº 15476
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    File: Nº 15474
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View

    Movable assets (0)

    Movable assets (0) No results found

    Vessels (0)

    Vessels (0) No results found

    Brands (0)

    Brands (0) No results found
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    Government payments (2)

    Government payments (2)
    Entry date: Solo con suscripción
    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 (1)

    Public tenders (1)
    INSTITUTO DE ACUEDUCTOS Y ALCANTARILLADOS NACIONALES Autorizado
    suministro agua pot.por carros cisternas
    Publication date: Solo con suscripción
    Provider: Solo con suscripción
    Price: Solo con suscripción
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    Customs (0)

    Customs (0) No results found
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    Operation permits (2)

    Operation permits (2)
    NOVA HISPANIA vigente
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    NOVA HISPANIA, S.A vigente
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
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    Social Security Fund (0)

    Social Security Fund (0) No results found

    Official Gazette (0)

    Official Gazette (0) No results found

    News (0)

    News (0) No results found
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    Organizacion actualizada