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Updated at 11 Jun 2024
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    • Panama

    Corporations and Foundations

    NUEVO PROGRESO, 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
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    Related members (6)

    Related members (6)
    LEONCIO MORENO SÁEZ
    • DIRECTOR - SECRETARIO - SUSCRIPTOR
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    HECTOR MORENO RIVERA
    • DIRECTOR - TESORERO
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    Lic. EVIDEL VIGIL
    • AGENTE RESIDENTE
    • AGENTE RESIDENTE
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE Y EN SU AUSENCIA LO SERÁ EL SECRETARIO.
    • REPRESENTANTE
    15/04/2019
    • ASIENTO ELECTRÓNICO Nº 1 (APERTURA DE FOLIO ELECTRÓNICO) ENTRADA 139419/2019 (0)
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    Associations (0)

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    Related organizations (28) Other organizations with which this organization shares directors and dignitaries.

    AGROGANADERA ALIGANDÍ, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 15/04/2019
    Related members: 7
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    GANADERA QUEBRO, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 17/01/2011
    Related members: 6
    View

    TRANSPORTE EL BRAMADOR, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 29/07/2020
    Related members: 5
    View
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    Real estate (0)

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    Movable assets (1)

    Movable assets (1)
    (BIEN MUEBLE) Folio Nº 27139240
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Vessels (0)

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    Brands (0)

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    Government payments (4)

    Government payments (4)
    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Public tenders (0)

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    Customs (1)

    Customs (1)
    cosechadora agricola john deere modelo r...
    Solo con suscripción
    Solo con suscripción
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    Operation permits (0)

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    Social Security Fund (0)

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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
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    News (0)

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    Organizacion actualizada