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Updated at 17 Sep 2024
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    • Panama

    Corporations and Foundations

    INVERSIONES NIEVES, 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
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    Related members (6)

    Related members (6)
    JOSE ANGEL FILGUEIRA CASARES
    • SUSCRIPTOR - TESORERO - APODERADO - SECRETARIO - DIRECTOR / PRESIDENTE
    • DIRECTOR / SECRETARIO
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    JOSEFA GONZALEZ DOPORTO
    • APODERADO - DIRECTOR
    • DIRECTOR / PRESIDENTE
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    ALFREDO ABRAHAM SANCHEZ TORRES
    • AGENTE RESIDENTE
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    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
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    Associations (0)

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    Related organizations (21) Other organizations with which this organization shares directors and dignitaries.

    FUNDACION SHAMROOK AWEN-GKMA

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

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

    FUNDACION MERLOGAN

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 08/05/2023
    Related members: 5
    View
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    Real estate (4)

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