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Updated at 24 Aug 2024
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    • Panama

    Corporations and Foundations

    N.I. ÑUKO, 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
    Business

    • 31/12/23

      info

      Document submitted

    • 04/05/23

      Gazette mention

      Solo con suscripción

      Solo con suscripción

    • 20/04/23

      Gazette mention

      Solo con suscripción

      Solo con suscripción

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    Related members (8)

    Related members (8)
    GERARDO HERNANDEZ FERIA
    • PRESIDENTE - DIRECTOR
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    TAPIA Y ASOCIADOS
    • AGENTE RESIDENTE
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    CLARA SANCHEZ MALLARINO
    • VICEPRESIDENTE - DIRECTOR
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    EL PRESIDENTE, EN CASO DE FALLECIMIENTO DEL PRESIDENTE, LO SERA EL VICEPRESIDENTE Y EN CASO DE MUERTE DEL PRESIDENTE Y EL VICEPRESIDENTE LO SERA EL SECRETARIO-TESORERO CON LAS MISMAS FACULTADES DEL PRESIDENTE. .
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (8) Other organizations with which this organization shares directors and dignitaries.

    TUMBILOS INVESTMENT CORPORATION.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 30/08/1984
    Related members: 5
    View

    NUKO INVESTMENT CORPORATION

    Organization type: SOCIEDAD ANONIMA
    Registration date: 18/05/1983
    Related members: 5
    View

    FAIR INVESTMENT CORPORATION

    Organization type: SOCIEDAD ANONIMA
    Registration date: 23/01/1975
    Related members: 4
    View
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    Real estate (0)

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    Social Security Fund (0)

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    Official Gazette (2)

    Official Gazette (2)
    Official media for the dissemination of legal regulations in Panama.
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    News (0)

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