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Updated at 16 Dec 2024
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    • Panama

    Corporations and Foundations

    GANADERA DON NICO, 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 (10)

    Related members (10)
    JUAN ANTONIO ARAUZ (TESORERO)
    • APODERADO
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    JUAN ANTONIO ARAUZ DELGADO
    • DIRECTOR / PRESIDENTE - TESORERO
    • DIRECTOR
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    GARCIA, CAMPOS Y ASOCIADOS
    • AGENTE RESIDENTE
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    HAYDEE SAVAL DE DELGADO
    • PRESIDENTE - DIRECTOR
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    Associations (0)

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    Related organizations (16) Other organizations with which this organization shares directors and dignitaries.

    FUNDACION JUAN ANTONIO ARAUZ

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 27/10/2020
    Related members: 10
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    FUNDACION SAGRADO CORAZON DE JESUS

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 11/01/2008
    Related members: 8
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    FUNDACION JARAUZ

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 29/12/2008
    Related members: 6
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    Real estate (1)

    Real estate (1)
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    File: Nº 3464
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    Movable assets (0)

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    Social Security Fund (1)

    Social Security Fund (1)
    List of entities that have not complied with their financial obligations to the institution.
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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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