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Updated at 22 Dec 2024
Panama

Corporations and Foundations

INVERSIONES NIEVES, S.A.

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Organization Report

Organization summary

Organizacion actualizada

General information

General information

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Validity certificate Document that certifies a company registered in Panama.
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Changes history

Changes history
Business

Related members (9)

Related members (9)
JOSE ANGEL FILGUEIRA CASARES
SUSCRIPTOR - DIRECTOR - APODERADO
DIRECTOR / SECRETARIO - SECRETARIO - TESORERO - DIRECTOR / PRESIDENTE
JOSEFA GONZALEZ DOPORTO
DIRECTOR
DIRECTOR / PRESIDENTE - APODERADO
ALFREDO ABRAHAM SANCHEZ TORRES
AGENTE RESIDENTE
FUNDACION SHAMROOK-AWEN GKAM
Presidente
FUNDACION SHAMROOK-AWEN GKAM
Secretario
FUNDACION SHAMROOK-AWEN GKAM
Tesorero
EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES EL PRESIDENTE,EN SU AUSENCIA, LA REPRESENTACION LEGAL DE LA SOCIEDAD LA TENDRA EL SECRETARIO, EN AUSENCIA DE ESTE LA TENDRA EL TESORERO, O CUALQUIER PERSONA QUE LA JUNTA DIRECTIVA DESIGNE CON ESE OBJETO
REPRESENTANTE

Associations (0)

Associations (0) No results found
Related organizations (22) Other organizations with which this organization shares directors and dignitaries.

FUNDACION SHAMROOK- AWEN GKAM

Organization type: FUNDACIÓN PRIVADA
Registration date: 28/04/2021
Related members: 9

FUNDACION JOMA CASARES

Organization type: FUNDACIÓN PRIVADA
Registration date: 05/05/2017
Related members: 7

FUNDACION MERLOGAN

Organization type: FUNDACIÓN PRIVADA
Registration date: 08/05/2023
Related members: 6

Real estate (4)

Real estate (4)
File: Nº 92739
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
File: Nº 92740
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
File: Nº 92738
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
File: Nº 6168
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción

Movable assets (0)

Movable assets (0) No results found

Vessels (0)

Vessels (0) No results found

Brands (0)

Brands (0) No results found

Government payments (0)

Government payments (0) No results found

Public tenders (0)

Public tenders (0) No results found

Customs (0)

Customs (0) No results found

Operation permits (0)

Operation permits (0) No results found

Social Security Fund (0)

Social Security Fund (0) No results found

Official Gazette (0)

Official Gazette (0) No results found

News (0)

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Organizacion actualizada