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Updated at 15 Nov 2024
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    • Panama

    Corporations and Foundations

    RESIDENCIAL EL NOGAL, S.A.

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    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

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    Related members (12)

    Related members (12)
    ARIAS,FABREGA & FABREGA
    • AGENTE RESIDENTE
    • AGENTE RESIDENTE
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    LUIS ALBERTO RODRÍGUEZ
    • SUSCRIPTOR
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    WEALTH MANAGEMENT ADVISORS INC
    • DIRECTOR / PRESIDENTE
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    LA REPRESENTACION LEGAL DE LA SOCIEDAD LA EJERCERA EL PRESIDENTE Y EN SU AUSENCIA EL SECRETARIO O POR FALTA DE ESTOS EL TESORERO O CUALQUIER OTRO DIGNATRIO O APODERADO QUE LA JUNTA DIRECTIVA DETERMINE.
    • REPRESENTANTE
    RICARDO ROLANDO PEREZ MARTINIS
    • DIRECTOR / PRESIDENTE
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    FAMILY WEALTH CONSULTANTS INC
    • DIRECTOR / SECRETARIO
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    MARIA DEL ROSARIO MORALES DE PEREZ
    • DIRECTOR / TESORERO
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    Associations (0)

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    Related organizations (176) Other organizations with which this organization shares directors and dignitaries.

    HOLMES BRIDGE CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 08/05/2007
    Related members: 10
    View

    R. P. INVESTMENT, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 20/01/1999
    Related members: 8
    View

    PALMA BELLA MANAGEMENT CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 28/02/2007
    Related members: 7
    View
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    Real estate (1)

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    File: Nº 30242864
    Solo con suscripción
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