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Updated at 06 Apr 2024
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    • Panama

    Corporations and Foundations

    NUBIO IMPORT HOLDING, S.A

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    Organization Report

    Organization summary

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    Global, PEP, FBI y Interpol
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    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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    Changes history

    Changes history
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    Related members (7)

    Related members (7)
    YOLANDA VALDES DE LEIGNADIER
    • SUSCRIPTOR
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    JOSE IGNACIO REYNA ACOSTA
    • DIRECTOR / SECRETARIO
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    JOSE LUIS FERREIRA DA SILVA
    • DIRECTOR / PRESIDENTE
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE, EN SU AUSENCIA EL SECRETARIO, Y EN AUSENCIA DE ESTE ULTIMO EL TESORERO
    • REPRESENTANTE
    LEGACY LAW
    • AGENTE RESIDENTE
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    Associations (0)

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    Related organizations (3) Other organizations with which this organization shares directors and dignitaries.

    INVERSIONES YOFI S.A

    Organization type: SOCIEDAD ANONIMA
    Registration date: 25/03/2014
    Related members: 2
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    JETSET SERVICES INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 18/01/2013
    Related members: 1
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    REPRESENTACIONES ARC DE TRIOMPHE S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 15/06/2011
    Related members: 1
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    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
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