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Updated at 08 Oct 2024
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    • Panama

    Corporations and Foundations

    NIGHTMARE OVERSEAS 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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    Validity certificate Document that certifies a company registered in Panama.
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    Validity certificate Issued by Public Reg.

    Changes history

    Changes history
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    Related members (6)

    Related members (6)
    FELIPE CHEN
    • AGENTE RESIDENTE
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    RAULFO ALVARADO
    • DIRECTOR - PRESIDENTE - REPRESENTANTE
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    TOMAS SOBRINO
    • DIRECTOR - TESORERO
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    Associations (0)

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    Related organizations (4) Other organizations with which this organization shares directors and dignitaries.

    DISEÑOS CONSTRUCCIONES Y REMODELACIONES FERLUC, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 12/01/2011
    Related members: 3
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    JUANLU & CIA,S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 22/01/2005
    Related members: 3
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    REPARACIONES ELECTROMECANICAS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 17/12/2013
    Related members: 3
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    Real estate (0)

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    Public tenders (0)

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    Customs (0)

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    Operation permits (1)

    Operation permits (1)
    NIGHTMARE OVERSEAS, S.A vigente
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    Social Security Fund (0)

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    Official Gazette (3)

    Official Gazette (3)
    Official media for the dissemination of legal regulations in Panama.
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    News (10)

    News (10)
    Solo con suscripción
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    Publication date: 2023-11-14 Source: TVN
    Solo con suscripción
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    Publication date: 2023-09-06 Source: La Prensa
    Solo con suscripción
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    Publication date: 2023-09-01 Source: La Prensa
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    Organizacion actualizada