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Updated at 19 Feb 2024
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    • Panama

    Corporations and Foundations

    NOVELDA MARMOL Y GRANITO 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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    Changes history

    Changes history
    Business
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    Related members (9)

    Related members (9)
    ALBERTO ONOFRE MAITIN MOLINA
    • DIRECTOR - PRESIDENTE
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    JISSEL MAITIN DE PAZ
    • SUSCRIPTOR
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    JISSEL VANESSA MAITIN DE PAZ
    • AGENTE RESIDENTE
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES EL PRESIDENTE Y EN SU AUSENCIA EL SECRETARIO O CULQUIER PERSONA QUE DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
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    Associations (0)

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

    DIAMOND DEVELOPMENT GROUP, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 10/03/2008
    Related members: 3
    View

    INVERSIONES YEBET, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 25/04/2012
    Related members: 3
    View

    PROMUNDI ENT S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 30/06/1999
    Related members: 2
    View
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    Operation permits (1)

    Operation permits (1)
    NOVELDA, MARMOL Y GRANITO, S.A cancelado
    Solo con suscripción
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    Social Security Fund (0)

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    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
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    News (0)

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    Organizacion actualizada