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Updated at 03 Dec 2024
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    • Panama

    Corporations and Foundations

    NIDO UNO, S.A.

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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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    Validity certificate Document that certifies a company registered in Panama.
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    Validity certificate Issued by Public Reg.

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    Related members (11)

    Related members (11)
    ELOY ALFARO DE ALBA
    • SUSCRIPTOR
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    TAPIA LINARES Y ALFARO
    • AGENTE RESIDENTE
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    ORELYS MASSIEL CEDEÑO BETANCOURT (ORELYS M. CEDEÑO B.)
    • DIRECTOR
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    EL PRESIDENTE DE LA SOCIEDAD SERA EL REPRESENTANTE LEGAL. EN SU DEFECTO POR AUSENCIA O SIMPLE INHABILIDAD LO SERA EL VICEPRESIDENTE SI LO HUBIERE O QUIEN DE TIEMPO EN TIEMPO DESIGNE LA JUNTA DIRECTIVA O LA ASAMBLEA DE ACCIONISTAS DE LA SOCIEDAD.
    • REPRESENTANTE
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    Related organizations (69) Other organizations with which this organization shares directors and dignitaries.

    DOLMEN INTERNATIONAL CO. INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 16/12/1986
    Related members: 6
    View

    ESMERALDA OVERSEAS CORPORATION

    Organization type: SOCIEDAD ANONIMA
    Registration date: 17/09/1979
    Related members: 4
    View

    I.T.G.INTERNATIONAL LIMITED CORPORATION

    Organization type: SOCIEDAD ANONIMA
    Registration date: 16/03/1990
    Related members: 3
    View
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