Panama
Corporations and Foundations
NOVEY REAL ESTATE GROUP, INC.
Last query to official sources on 11 Jul 2025
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Organization Report
Organization summary
Organizacion actualizada
General information
General information
RUC
Solo con suscripción
Organization type
Solo con suscripción
Status
Solo con suscripción
Registration date
Solo con suscripción
Folio
Solo con suscripción
Validity
Solo con suscripción
Capital
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Domicile
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Validity certificate
Document that certifies a company registered in Panama.
Licenses and sanctions (0)
Licenses and legal sanctions
No results found for fines and licenses
Changes history
Changes history
Business
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27/06/25
Document submitted
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31/08/17
Document submitted
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30/06/15
Document submitted
Related members (14)
Related members (14)
JENNIFER NOVEY DE PROBST
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DIRECTOR / PRESIDENTE
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FEDERICO PROBST BERBEY
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DIRECTOR / VICEPRESIDENTE - SECRETARIO - SUBTESORERO
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GABRIEL LIGUERE
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DIRECTOR / VICEPRESIDENTE - TESORERO - SUBSECRETARIO
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VICEPRESIDENTE - DIRECTOR
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EL PRESIDENTE Y EN SUS AUSENCIAS LO SUPLIRA EL SECRETARIO O QUIEN DESIG-NE LA JUNTA DIRECTIVA.
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REPRESENTANTE
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QUIJANO & ASOCIADOS (QUIJANO & ASSOCIATES)
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Agente Residente
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EFRAIN DANIEL ALVAREZ DELGADO
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SECRETARIO - SUBTESORERO - VICEPRESIDENTE - DIRECTOR
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MOISES CARBONELL
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AGENTE RESIDENTE
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FERNANDO MENENDEZ MONTES
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PRESIDENTE - DIRECTOR
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EL PRESIDENTE Y EN SUS AUSENCIAS LO SUPLIRA EL SECRETARIO O QUIEN DESIG-
NE LA JUNTA DIRECTIVA.
•
REPRESENTANTE
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EL PRESIDENTE Y EN SUS AUSENCIAS LO SUPLIRA EL SECRETARIO O QUIEN DESIG- NE LA JUNTA DIRECTIVA.
•
REPRESENTANTE
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EL PRESIDENTE Y EN SUS AUSENCIAS LO SUPLIRA EL SECRETARIO O QUIEN DESIG-
NE LA JUNTA DIRECTIVA.
•
REPRESENTANTE
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Associations (0)
Associations (0)
No results found
Related organizations (2271)
Related organizations (2271)
Other organizations with which this organization shares directors and dignitaries.
Organization type: SOCIEDAD ANONIMA
Registration date: 17/07/2014
Related members: 9
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YARN UNIVERSAL INVESTMENTS, INC. Organization type: SOCIEDAD ANONIMA
Registration date: 07/08/2009
Related members: 8
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Organization type: SOCIEDAD ANONIMA
Registration date: 19/08/2008
Related members: 8
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General index
NOVEY REAL EST...
Public deeds (10)
Public deeds (10)
Asiento Electrónico Nº 4 (CAMBIO DE AGENTE RESIDENTE DE SOCIEDAD O FUNDACIÓN O SOCIEDAD DE RESPONSABILIDAD LIMITADA) Entrada ...
Registration date: 26/07/2024
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Asiento Electrónico Nº 3 (CAMBIO DE DIRECTORES, DIGNATARIOS O MIEMBROS DE SOCIEDAD O FUNDACIÓN) Entrada ...
Registration date: 01/09/2017
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Asiento Electrónico Nº 2 (MODIFICACIÓN DE PACTOS O ACTA FUNDACIONAL) Entrada ...
Registration date: 07/07/2015
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
NOVEY REAL EST...
Real estate (0)
Real estate (0)
No results found
Movable assets (0)
Movable assets (0)
No results found
Vessels (0)
Vessels (0)
No results found
Brands (0)
Brands (0)
No results found
Assets index
NOVEY REAL EST...
Government payments (0)
Government payments (0)
No results found
Public tenders (0)
Public tenders (0)
No results found
Customs (0)
Customs (0)
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Government index
NOVEY REAL EST...
Operation permits (0)
Operation permits (0)
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Operations index
NOVEY REAL EST...
Financial Statements (0)
Financial Statements (0)
No results found
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (0)
Official Gazette (0)
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News (0)
News (0)
No results found
Publications index
NOVEY REAL EST...
Organizacion actualizada