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Updated at 10 Aug 2024
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    • Panama

    Corporations and Foundations

    NUFIELD INVESTMENTS 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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    Changes history

    Changes history
    Business
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    Related members (14)

    Related members (14)
    LIZBERTH ARELLANOS GUTIERREZ
    • DIRECTOR / SECRETARIO
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    MANLIO ARELLANOS GUTIERREZ
    • DIRECTOR / PRESIDENTE
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    DUBRO LIMITED S.A.
    • SUSCRIPTOR
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    BUFETE MF & CO.,
    • AGENTE RESIDENTE
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    YADIRA DE BOUTAUD
    • DIRECTOR - SECRETARIO
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    YAKELINE PEREZ
    • DIRECTOR - TESORERO - VICEPRESIDENTE
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD LO ES EL PRESIDENTE, PUDIENDO TAMBIEN EJERCER ESE CARGO EL TESORERO O EL SECRETARIO EN LAS AUSENCIAS DEL PRESIDENTE O CUALQUIER PERSONA QUE LA JUNTA DIRECTIVA DESIGNE CON ESE OBJETO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (4746) Other organizations with which this organization shares directors and dignitaries.

    TWO DANES, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 02/03/2005
    Related members: 22
    View

    HOLBORNE CONSULTING S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 31/08/2012
    Related members: 22
    View

    EDENGROVE ENTERPRISES INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 31/08/2012
    Related members: 22
    View
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    Next arrow_forward Legal

    Real estate (1)

    Real estate (1)
    File: Nº 352071
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    Social Security Fund (0)

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    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
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    News (0)

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