EXHIBIT 31.1

                            OFFICER'S CERTIFICATE
                           PURSUANT TO SECTION 302

I, George D. Kanakis, chief executive officer and principal financial
officer, certify that:

      1.    I have reviewed  this form 10-KSB for the year ended  December 31,
2004 of NuWave Technologies, Inc.

      2.    Based on my  knowledge,  this  report  does not contain any untrue
statement  of a material  fact or omit to state a material  fact  necessary to
make the  statements  made,  in light of the  circumstances  under  which such
statements  were made,  not  misleading  with respect to the period covered by
this report;

      3.    Based on my knowledge, the consolidated financial statements,  and
other  financial  information  included in this report,  fairly present in all
material  respects the financial  condition,  results of  operations  and cash
flows of the small  business  issuer as of, and for, the periods  presented in
this report;

      4.    The small business issuer's other certifying  officer(s) and I are
responsible  for   establishing  and  maintaining   disclosure   controls  and
procedures  (as defined in Exchange  Act Rules  13a-15(e)  and 15d-15 (e)) for
the small business issuer and have:

            (a)   Designed such disclosure controls and procedures,  or caused
such disclosure  controls and procedures to be designed under our supervision,
to ensure that material  information  relating to the small  business  issuer,
including its consolidated subsidiaries,  is made known to us by others within
those entities,  particularly  during the period in which this report is being
prepared;

            (b)   Omitted;

            (c)   Evaluated the  effectiveness of the small business  issuer's
disclosure   controls  and   procedures  and  presented  in  this  report  our
conclusions   about  the   effectiveness   of  the  disclosure   controls  and
procedures,  as of the end of the period  covered by this report based on such
evaluation; and

            (d)   Disclosed  in this  report any change in the small  business
issuer's  internal  control over financial  reporting that occurred during the
small  business  issuer's  most  recent  fiscal  quarter  (the small  business
issuer's  fourth  fiscal  quarter  in the case of an annual  report)  that has
materially  affected,  or is reasonably likely to materially affect, the small
business issuer's internal control over financial reporting; and

      5.    The small  business  issuer's  other  certifying  officer(s) and I
have disclosed,  based on our most recent  evaluation of internal control over
financial  reporting,  to the small business  issuer's  auditors and the audit
committee  of the small  business  issuer's  board of  directors  (or  persons
performing the equivalent functions):

            (a)   All significant  deficiencies and material weaknesses in the
design or operation of internal  control over  financial  reporting  which are
reasonably  likely to adversely affect the small business  issuer's ability to
record, process, summarize and report financial information; and

            (b)   Any fraud, whether or not material, that involves
management or other employees who have a significant role in the small
business issuer's internal control over financial reporting.


Date: April 13, 2005
                             By:   /s/ George Kanakis
                                -----------------------------------------
                                   George Kanakis
                                   President, Chief Executive Officer and
                                   Principal Financial Officer


The  introductory  paragraph of the Section 302  certification  that refers to
the certifying  officers'  responsibility  for  establishing  and  maintaining
internal  control  over  financial  reporting  for  the  Company,  as  well as
paragraph  4(b),  have been omitted in  accordance  with  Release No.  33-8545
(March 2, 2005)  because the  compliance  period has been  extended  for small
business issuers until the first fiscal year ending on or after July 15, 2006.


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