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Updated at 21 Feb 2024
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    • Panama

    Corporations and Foundations

    NOGAL INTERNATIONAL GROUP S.A.

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    Organization Report

    Organization summary

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    Sanctions verification

    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
    article
    Status Solo con suscripción
    event
    Registration date Solo con suscripción
    assignment
    Folio Solo con suscripción
    schedule
    Validity Solo con suscripción
    local_atm
    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)
    ARIAS, FABREGA & FABREGA
    • AGENTE RESIDENTE
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    FRANCISCO JOSÉ AMEGLIO SAMUDIO
    • DIRECTOR / TESORERO
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    MARCO ANTONIO AMEGLIO SAMUDIO
    • DIRECTOR / SECRETARIO
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    FELICIANO ORTIZ
    • DIRECTOR / PRESIDENTE
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    HERMES ORIEL VARGAS
    • DIRECTOR / SECRETARIO
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    Associations (0)

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    Related organizations (2606) Other organizations with which this organization shares directors and dignitaries.

    TRICASTIN S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 21/04/2009
    Related members: 8
    View

    SERVETE HOLDINGS S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 25/11/2009
    Related members: 8
    View

    GORNERGRAT CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 18/09/2009
    Related members: 8
    View
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    Real estate (1)

    Real estate (1)
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    File: Nº 30209454
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Movable assets (0)

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    Vessels (0)

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    Brands (0)

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    Government payments (1)

    Government payments (1)
    ministerio de obras públicas
    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Public tenders (0)

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    Customs (0)

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    Operation permits (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