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Updated at 16 Apr 2024
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    • Panama

    Corporations and Foundations

    INVERSIONES NUEVO SANTIAGO, S.A.

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    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
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    Related members (5)

    Related members (5)
    IVAN JAVIER LOPEZ LOPEZ
    • DIRECTOR / SECRETARIO - SUSCRIPTOR
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    RECUERO, MALIVERN & ASOCIADOS
    • AGENTE RESIDENTE
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    NORBERTO RODRIGUEZ ESCOBAR
    • DIRECTOR / PRESIDENTE - SUSCRIPTOR
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    LA REPRESENTANTE LEGAL LA TENDRA EL PRESIDENTE EN SU DEFECTO EL SECRETARIO Y EN DEFECTO DE ESTE EL QUE DESIGNE LA ASAMBLEA GENERAL DE ACCIONISTAS.
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    Related organizations (77) Other organizations with which this organization shares directors and dignitaries.

    GRUPO CHUAO, CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 18/01/2008
    Related members: 5
    View

    LEMONT UNITED, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 26/02/2007
    Related members: 5
    View

    INVERSIONES IJL, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 12/09/2014
    Related members: 4
    View
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    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
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