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Updated at 16 Dec 2024
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    • Panama

    Corporations and Foundations

    GRUPO NEPHRON, 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
    event
    Registration date Solo con suscripción
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    Folio Solo con suscripción
    schedule
    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
    Business

    • 31/05/24

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

    • 30/11/23

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

    • 30/11/23

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

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    Related members (8)

    Related members (8)
    FRANCISCO VARGAS CALDERON
    • DIRECTOR / TESORERO
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    JERMANIE RONALDO TOMLINSON FOWLER
    • SUSCRIPTOR
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    PATRICIA RIVERA TUÑON
    • DIRECTOR / SECRETARIO
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    NORMAN BUSTAMANTE JIMENEZ
    • DIRECTOR / VOCAL
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    Associations (0)

    Associations (0) No results found
    Related organizations (1) Other organizations with which this organization shares directors and dignitaries.

    CORPORACION INTEGRAL COMPUESTA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 14/02/2013
    Related members: 2
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    Real estate (1)

    Real estate (1)
    File: Nº 30258203
    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 (0)

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    Public tenders (0)

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    Customs (10)

    Customs (10)
    sistemas para purificacion de agua
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    escala bariatrica (para pesar)
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    cesto de metal para papel
    Solo con suscripción
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    Solo con suscripción
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    Operation permits (1)

    Operation permits (1)
    GRUPO NEPHRON S.A vigente
    Solo con suscripción
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    Solo con suscripción
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    Social Security Fund (5)

    Social Security Fund (5)
    List of entities that have not complied with their financial obligations to the institution.
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    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
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    Official Gazette (0)

    Official Gazette (0) No results found

    News (0)

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    Organizacion actualizada