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    Corporations and Foundations

    NOVACENTRO HOLDINGS S.A.

    Last query to official sources on 18 Feb 2025

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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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    Related members (17)

    Related members (17)
    ELISA EDGHILL
    • SUSCRIPTOR
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    SHEINA WILNA MAGNAN
    • DIRECTOR / TESORERO
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    SHANICK EDDY BELLE
    • DIRECTOR / SECRETARIO
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE Y EN SU AUSENCIA, EL VICEPRESIDENTE O CUALQUIER PERSONA QUE DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
    ROSAS Y ROSAS
    • AGENTE RESIDENTE
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    POINTVIEW FINANCIAL LTD.
    • Tesorero
    POINTVIEW FINANCIAL LTD.
    • Vicepresidente
    ULTRA MEGA DEVELOPMENT S.A.
    • Secretario
    POINTVIEW FINANCIAL LTD.
    • Director
    ULTRA MEGA DEVELOPMENT S.A.
    • Director
    FAIRFAX INVEST CORP.
    • Director
    FAIRFAX INVEST CORP.
    • Presidente
    EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE Y EN SU AUSENCIA, EL VICEPRESIDENTE O CUALQUIER PERSONA QUE DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
    EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE Y EN SU AUSENCIA, EL VICEPRESIDENTE O CUALQUIER PERSONA QUE DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (15) Other organizations with which this organization shares directors and dignitaries.

    INTRAHOLZ CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 17/05/2012
    Related members: 3
    View

    UNION MEGA CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 17/12/2009
    Related members: 3
    View

    LAFIORE BUSINESS INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 02/10/2008
    Related members: 2
    View
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