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Updated at 13 Aug 2024
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    • Panama

    Corporations and Foundations

    LA PONDEROSA DE CHANGUINOLA 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
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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

    • 06/08/24

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      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 04/01/24

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      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 04/01/24

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      Document submitted

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    Related members (12)

    Related members (12)
    CARLOS GUILLERMO SUNCIN SARMIENTO
    • AGENTE RESIDENTE
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    MARISTELA NAVIDAD NUQUES GOMEZ
    • PRESIDENTE - DIRECTOR / SECRETARIO - APODERADO
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    LUIS ALBERTO NUQUES ZANETS
    • DIRECTOR
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    MARISTELA GOMEZ DE NUQUES
    • DIRECTOR - VICEPRESIDENTE
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    JAIME JAVIER JOVANE
    • AGENTE RESIDENTE
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    MARGARITA GOFF VDA. DE GOMEZ
    • DIRECTOR - SECRETARIO
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    Associations (0)

    Associations (0) No results found
    Related organizations (14) Other organizations with which this organization shares directors and dignitaries.

    AGROGANADERA MANUGO, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 16/04/2019
    Related members: 4
    View

    DISTRIBUIDORA GENERAL DE CHANGUINOLA, S.A .

    Organization type: SOCIEDAD ANONIMA
    Registration date: 20/09/1990
    Related members: 3
    View

    LUJAN, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 10/04/1969
    Related members: 3
    View
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    Real estate (3)

    Real estate (3)
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    File: Nº 3461
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 3461
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 3458
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Movable assets (0)

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    Brands (0)

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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