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A NOVO AMERICA DEL SUR S.A.
Company Number
387207
Native Company Number
387207S
Status
Vigente
Incorporation Date
5 October 2000
(over 22 years ago)
Company Type
SOCIEDAD ANONIMA
Jurisdiction
Panama
Registered Address
PROVINCIA PANAMÁ
Panama
Agent Name
CHANIS
Directors / Officers
CHANIS
, agent
CLAUDIA PAZ ESCOBAR DIAZ
, director
CLAUDIA PAZ ESCOBAR DIAZ
, secretario
FLAVIO ARAUJO CARDOSO
, director
FLAVIO ARAUJO CARDOSO
, presidente
LUIS ALBERTO RODRIGUEZ
, suscriptor
LUIS ANTONIO GORDILLO
, suscriptor
OSCAR IGNACIO JAVIER MAURTUA BRISEÑO MEIGGS
, director
OSCAR IGNACIO JAVIER MAURTUA BRISEÑO MEIGGS
, tesorero
Registry Page
http://www.registro-publico.gob.pa/co...
Source
Registro Público de Panamá
,
http://www.registro-publico.gob.pa/co...
,
16 Jan 2021
Latest Events
2019-09-10 - 2021-01-16
Addition of officer CLAUDIA PAZ ESCOBAR DIAZ, director
2019-09-10 - 2021-01-16
Removal of officer CLAUDIA CUADROS, director / secretario
2019-09-10 - 2021-01-16
Removal of officer EMILIO CARLOS LOMNICZI, director / tesorero
See all events
Corporate Grouping
User Contributed
None known.
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Parent companies
INGRAM MICRO INC.
(Delaware (US),
29 Apr 1996
- )
details