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Updated at 31 Oct 2024
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    • Panama

    Corporations and Foundations

    INVERSIONES NORIEGA TEJEIRA, 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
    article
    Status Solo con suscripción
    event
    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
    Business

    • 31/05/24

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

    • 30/11/23

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

    • 30/11/23

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

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    Related members (8)

    Related members (8)
    JASAIRA JEHIEL RIOS ANDRADE
    • SUSCRIPTOR
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    VICTOR MANUEL NORIEGA TEJEIRA
    • DIRECTOR / SECRETARIO
    • DIRECTOR / TESORERO
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    RICARDO ALBERTO NORIEGA TEJEIRA
    • DIRECTOR / TESORERO
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    LA REPRESENTACION LEGAL DE LA SOCIEDAD CORRESPONDERA INDISTINTAMENTE AL PRESIDENTE Y AL SECRETARIO, EN AUSENCIA DE AMBOS AL TESORERO. EN AUSENCIA DE LOS TRES , A QUIEN DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
    GUINARD & NORIEGA
    • AGENTE RESIDENTE
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    DIEGO FERNANDO DUQUE ARIZA
    • DIRECTOR / SECRETARIO
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    Associations (0)

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    Related organizations (6) Other organizations with which this organization shares directors and dignitaries.

    PUBLIROBOTIC S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 24/06/2014
    Related members: 3
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    INVERDUR, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 09/07/2001
    Related members: 2
    View

    ESTUDIOS CONSUME MUNDO, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 12/07/2019
    Related members: 2
    View
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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 (1)

    Government payments (1)
    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 (0)

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    Operation permits (1)

    Operation permits (1)
    CONCRETOS NORTE vigente
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    Social Security Fund (7)

    Social Security Fund (7)
    List of entities that have not complied with their financial obligations to the institution.
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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