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Updated at 30 Nov 2024
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    • Panama

    Corporations and Foundations

    NUEVO PANAMA S.A

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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
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    Related members (4)

    Related members (4)
    ROBERTO MENDEZ CASTILLO
    • SUSCRIPTOR - TESORERO
    • AGENTE RESIDENTE
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    ORIEL DE FRIAS
    • PRESIDENTE - DIRECTOR - SUSCRIPTOR
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    ORIEL DE FRIAS MORENO
    • AGENTE RESIDENTE
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    Associations (0)

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    Related organizations (102) Other organizations with which this organization shares directors and dignitaries.

    DIAZOL DEVELOPMENT, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 05/10/2000
    Related members: 6
    View

    DISTRIBUIDORA CANALERA S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 18/05/2012
    Related members: 5
    View

    INTERADVISORS PANAMA CORP. (IA PANAMA)

    Organization type: SOCIEDAD ANONIMA
    Registration date: 11/12/2009
    Related members: 5
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    Official Gazette (4)

    Official Gazette (4)
    Official media for the dissemination of legal regulations in Panama.
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    News (0)

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