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Updated at 18 Sep 2024
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    • Panama

    Corporations and Foundations

    DESARROLLO NUEVO EMPERADOR, S.A.

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    Organization Report

    Organization summary

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    Sanctions verification

    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
    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

    • 28/06/24

      New legal edict

      Solo con suscripción

      Solo con suscripción

    • 31/05/24

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

    • 14/03/24

      Court record opened

      Solo con suscripción

      Solo con suscripción

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    Related members (12)

    Related members (12)
    OCTAVIO VALLARINO
    • DIRECTOR
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    MODESTO HENRIQUEZ HERNÁNDEZ
    • SUSCRIPTOR
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    JAIME ANTONIO GRAELL
    • SUSCRIPTOR
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERÁ EL PRESIDENTE Y EN SUS AUSENCIAS TEMPORALES Y/O ABSOLUTAS LO SERÁ EL SECRETARIO.
    • REPRESENTANTE
    PASCAL THOMAS KALT
    • DIRECTOR / SECRETARIO
    View
    CARLOS CATALAN MONROS
    • DIRECTOR / PRESIDENTE - DIRECTOR / TESORERO
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    EDWIN DELGADO BARRIOS
    • DIRECTOR / SECRETARIO
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    Associations (0)

    Associations (0) No results found
    Related organizations (137) Other organizations with which this organization shares directors and dignitaries.

    EL LAUREL DEL ESPINO, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 15/09/2014
    Related members: 7
    View

    PROYECTO 12 CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 04/12/2012
    Related members: 6
    View

    RED LYON CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 05/03/1986
    Related members: 4
    View
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    Real estate (0)

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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 (20)

    Customs (20)
    marco de acero inoxidable
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    muebles de metal
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    panel decorativo de pvc
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Operation permits (1)

    Operation permits (1)
    THE END CLUB vigente
    Solo con suscripción
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    Social Security Fund (2)

    Social Security Fund (2)
    List of entities that have not complied with their financial obligations to the institution.
    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
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    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    News (1)

    News (1)
    Solo con suscripción
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    Publication date: 2020-07-20 Source: La Prensa
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    Organizacion actualizada