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Updated at 04 Jun 2024
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    • Panama

    Corporations and Foundations

    NAREGY PROPERTIES INC.

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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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    Validity certificate Document that certifies a company registered in Panama.
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    Validity certificate Issued by Public Reg.

    Changes history

    Changes history
    Business

    • 06/07/24

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      Document submitted

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      Solo con suscripción

    • 18/12/23

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      Document submitted

    • 18/12/23

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      Document submitted

      Solo con suscripción

      Solo con suscripción

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    Related members (8)

    Related members (8)
    JURGEN MOSSACK
    • SUSCRIPTOR
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    EDITH OLIVE DE BOCANEGRA
    • SECRETARIO - DIRECTOR
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    JEANPIERRE BURI
    • DIRECTOR - PRESIDENTE
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    EL PRESIDENTE, PUDIENDO TAMBIEN EJERCER ESE CARGO EL TESORERO O EL SECRETARIO EN LAS AUSENCIAS DEL PRESIDENTE O CUALQUIER QUE LA JUNTA DIRECTIVA DESIGNE CON ESE OBJETO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (4783) Other organizations with which this organization shares directors and dignitaries.

    RONEO TRADING S. DE R.L.

    Organization type: SOCIEDAD DE RESPONSABILIDAD LIMITADA
    Registration date: 23/02/2007
    Related members: 11
    View

    ANITA INMOBILIARIA S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 25/09/2008
    Related members: 9
    View

    TOMITA HOLDINGS INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 12/06/2007
    Related members: 9
    View
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    Real estate (0)

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    Official Gazette (3)

    Official Gazette (3)
    Official media for the dissemination of legal regulations in Panama.
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    News (0)

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