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Updated at 01 Jun 2024
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    • Panama

    Corporations and Foundations

    NURIAL, 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
    assignment
    Folio Solo con suscripción
    schedule
    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

    • 11/01/95

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 18/07/90

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 17/11/86

      Document submitted

    See the complete timeline

    Related members (9)

    Related members (9)
    RICHARD LEE
    • DIRECTOR - VOCAL
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    LOTHAR DOHRAU
    • VICEPRESIDENTE - SECRETARIO - DIRECTOR
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    ALEXIS VIANOR HERRERA VILLAREAL
    • SUSCRIPTOR
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    EL VOCAL -NO CONSTA EL VOCAL- EN SU AUSENCIA SERA EL SECRETARIO MORIEN MIREYA HYLL.- .-
    • REPRESENTANTE
    EVA MARIA SALDANA.-
    • AGENTE RESIDENTE
    View
    EL VOCAL -NO CONSTA EL VOCAL- EN SU AUSENCIA SERA EL SECRETARIO MORIEN MIREYA HYLL.- .-
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (7) Other organizations with which this organization shares directors and dignitaries.

    LEES INVESTMENT CORPORATION

    Organization type: SOCIEDAD ANONIMA
    Registration date: 30/06/1971
    Related members: 2
    View

    CENTRAL HOLDERS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 15/11/1973
    Related members: 2
    View

    DRINKWATER S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 28/03/1974
    Related members: 2
    View
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    Operation permits (1)

    Operation permits (1)
    JURIAL, S.A vigente
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Social Security Fund (0)

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    Organizacion actualizada