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Updated at 11 Jun 2024
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    • Panama

    Corporations and Foundations

    NIÑA MORENA, 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
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    Related members (9)

    Related members (9)
    NAIROBY NICOHOL PINO CASTRO
    • DIRECTOR / TESORERO
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    CLAUDIA IVONNE AISPURUA MEDINA
    • DIRECTOR / SECRETARIO
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    MEDINA & ASOCIADOS
    • AGENTE RESIDENTE
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    LA REPRESENTACION LEGAL DE LA SOCIEDAD ESTARA EJERCIDA POR EL PRESIDENTE Y, EN SU AUSENCIA,POR EL SECRETARIO Y, EN DEFECTO DE ÉSTA, POR QUIEN DESIGNE EL RESTO DE LOS MIEMBROS DE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
    MARIA EUGENIA CRESPO RAMOS
    • DIRECTOR / TESORERO
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    RAMOS CHUE & ASOCIADOS
    • AGENTE RESIDENTE
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    See complete data

    Associations (1)

    Associations (1)
    Organizations in which this organization serves as a related member.
    FUNDACION ESTRELLA DEL MAR
    Fundación privada • Vigente
    • MIEMBRO - CESIONARIO DEL FUNDADOR
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    Related organizations (125) Other organizations with which this organization shares directors and dignitaries.

    VIRGEN DE LA CARIDAD, CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 27/04/2015
    Related members: 6
    View

    INTERNATIONAL QUESTS CONSULTANTS

    Organization type: SOCIEDAD ANONIMA
    Registration date: 24/05/2012
    Related members: 6
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    TRECE FORMAS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 07/05/2010
    Related members: 6
    View
    See complete data
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    Real estate (6)

    Real estate (6)
    File: Nº 38463
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    File: Nº 93130
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    File: Nº 93124
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    See complete data

    Movable assets (0)

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    Vessels (0)

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    Brands (0)

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    Government payments (0)

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    Public tenders (0)

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    Customs (0)

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    Operation permits (1)

    Operation permits (1)
    PIZZADOLAR & SUPPLITALY FOOD INVESTMENT cancelado
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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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