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Updated at 14 Dec 2024
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    • Panama

    Corporations and Foundations

    NEPENTHES, S.A.

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    Organization Report

    Organization summary

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    Global, PEP, FBI y Interpol
    Organizacion actualizada

    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

    Related members (8)

    Related members (8)
    ALFREDO ENRIQUE CHU CHEN
    • DIRECTOR - TESORERO
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    EDUARDO ERNESTO CHU CHEN
    • DIRECTOR - PRESIDENTE
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    GLORIA MERCEDES CHU CHEN DE YOUNG
    • DIRECTOR - SECRETARIO
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    EL PRESIDENTE Y EN SU AUSENCIA EL SECRETARIO Y A FALTA DE AMBOS_LA PERSONA DESIGNADA POR LA JUNTA DE ACCIONISTAS.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (11) Other organizations with which this organization shares directors and dignitaries.

    DRAGON DORADO,S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 13/05/2004
    Related members: 6
    View

    DRAGON DE JADE, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 14/05/2004
    Related members: 6
    View

    BEFE PANAMA,S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 10/03/2010
    Related members: 5
    View
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    Real estate (1)

    Real estate (1)
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    File: Nº 36185
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Movable assets (0)

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    Organizacion actualizada