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Updated at 20 Dec 2024
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    • Panama

    Corporations and Foundations

    NUVI 2020 S.A.

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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
    article
    Status Solo con suscripción
    event
    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
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    Related members (8)

    Related members (8)
    SILVIA NATHALIA MORENO PEREZ
    • DIRECTOR
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    ERICK MARENCO
    • SUSCRIPTOR
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    OLEZKA GUTIERREZ
    • DIRECTOR / PRESIDENTE - SECRETARIO - TESORERO - SUSCRIPTOR
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    SOLIS , ALVAREZ & MARENCO
    • AGENTE RESIDENTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (47) Other organizations with which this organization shares directors and dignitaries.

    REPRESENTACIONES BRAUR S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 16/09/2008
    Related members: 5
    View

    GRUPO FRAMCA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 16/06/2016
    Related members: 3
    View

    FUNDACION TIERRA DE MONOS

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 18/08/2009
    Related members: 3
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    Real estate (0)

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    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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    Public tenders (0)

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    Customs (0)

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    Operation permits (10)

    Operation permits (10)
    ADIOS VELLOS-COSTA DEL ESTE cancelado
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    SOLO CEJAS-COSTA DEL ESTE cancelado
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    SOLO CEJAS vigente
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Social Security Fund (0)

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    Official Gazette (0)

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    News (0)

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    Organizacion actualizada