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Updated at 25 Aug 2024
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    • Panama

    Corporations and Foundations

    SUNOVA, 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 (7)

    Related members (7)
    KENDALL GREGORIO OVALLES DE FREITAS
    • DIRECTOR - PRESIDENTE
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    RAQUEL PEREZ ALMILLANO
    • SUSCRIPTOR - AGENTE RESIDENTE
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    DONALDO PORTUGAL SAAVEDRA
    • SUSCRIPTOR
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    LA REPRESENTACION LEGAL DE LA SOCIEDAD LA EJERCERA EL PRESIDENTE, EN SUS AUSENCIAS EL SECRETARIO Y EN AUSENCIA DE AMBOS, EL TESORERO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (4) Other organizations with which this organization shares directors and dignitaries.

    INVERSIONES OVALLES 2008 , S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 23/09/2008
    Related members: 6
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    PANAMA HOBBY SUPPLIERS, S .A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 30/03/2015
    Related members: 1
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    INVERSIONES GENESIS 2000, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 06/09/2013
    Related members: 1
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    Real estate (1)

    Real estate (1)
    File: Nº 452496
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Movable assets (0)

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    Brands (0)

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    Customs (0)

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