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Updated at 14 Nov 2024
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    • Panama

    Corporations and Foundations

    N & N SERVICES CONSTRUCTIONS GROUP, 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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    Changes history

    Changes history
    Business

    • 05/04/24

      Court record opened

      Solo con suscripción

      Solo con suscripción

    • 19/01/24

      info

      Change in organization

      Solo con suscripción

      Solo con suscripción

    • 19/01/24

      info

      Document submitted

      Solo con suscripción

      Solo con suscripción

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    Related members (8)

    Related members (8)
    MARILIN NICHOLSON PINTO
    • SUSCRIPTOR
    • DIRECTOR - SECRETARIO
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    HUMBERTO ARIEL NICHOLSON GOMEZ
    • PRESIDENTE - DIRECTOR / TESORERO - SUSCRIPTOR
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    HEROLL HUMBERTO NICHOLSON GOMEZ
    • DIRECTOR
    • TESORERO
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    LA REPRESENTACION LEGAL LA EJERCERAN EL TESORERO, PRESIDENTE Y SECRETARIO EN FORMA INDIVIDUAL O CONJUNTA, O QUIEN DESIGNE LA JUNTA GENERAL DE ACCIONISTAS.
    • REPRESENTANTE
    GUILLERMO QUIÑONES REAL
    • AGENTE RESIDENTE
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    HUMBERTO ARIEL NICHOLSON SANCHEZ
    • DIRECTOR - PRESIDENTE
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    LA REPRESENTACION LEGAL DE LA SOCIEDAD RECAERA EN EL PRESIDENTE Y EN SU AUSENCIA EN LA SECRETARIA.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (10) Other organizations with which this organization shares directors and dignitaries.

    GRUPO CALMED,S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 07/11/1997
    Related members: 3
    View

    SERVICIOS DIAMANTOPULOS NICHOLSON S.A. (SERDINISA)

    Organization type: SOCIEDAD ANONIMA
    Registration date: 17/08/2007
    Related members: 2
    View

    LATIN PAINT, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 20/10/2009
    Related members: 1
    View
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    Real estate (0)

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    Movable assets (0)

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    Government payments (0)

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    Public tenders (0)

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    Customs (0)

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    Operation permits (1)

    Operation permits (1)
    N & N SERVICES CONSTRUCTIONS GROUP, S. A vigente
    Solo con suscripción
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    Social Security Fund (2)

    Social Security Fund (2)
    List of entities that have not complied with their financial obligations to the institution.
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    Solo con suscripción
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    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
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    Solo con suscripción
    Solo con suscripción
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    News (0)

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    Organizacion actualizada