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Updated at 08 May 2024
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    • Panama

    Corporations and Foundations

    FUNDACION NEROMA

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    Organization Report

    Organization summary

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    Sanctions verification

    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 (4)

    Related members (4)
    ROBERTO BARRIA
    • AGENTE RESIDENTE
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    ALBERTO RODRIGUEZ
    • TESORERO - MIEMBRO
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    JESIKA CRESPO
    • MIEMBRO - SECRETARIO
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    Associations (0)

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    Related organizations (41) Other organizations with which this organization shares directors and dignitaries.

    DESARROLLO TURISTICOS INTERNACIONALES, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 23/11/1978
    Related members: 4
    View

    IMPORTADORES Y EXPORTADORES DE AMERICA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 20/06/1985
    Related members: 3
    View

    AUTO AIRE DEL VALLE, S.A

    Organization type: SOCIEDAD ANONIMA
    Registration date: 07/04/1995
    Related members: 2
    View
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    Real estate (2)

    Real estate (2)
    File: Nº 53071
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 53072
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View

    Movable assets (0)

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    Vessels (0)

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    Brands (0)

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    Government payments (0)

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    Customs (0)

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