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Updated at 19 Dec 2024
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    • Panama

    Corporations and Foundations

    INVERSIONES NUÑEZ DAVILA 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
    assignment
    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
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    Related members (8)

    Related members (8)
    GERALDINE ISBETH DAVILA MONTENEGRO
    • DIRECTOR / PRESIDENTE - SUSCRIPTOR
    • DIRECTOR / SECRETARIO
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    NAIROBY DEL CARMEN GUILLEN FERNANDEZ
    • DIRECTOR
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    HECTOR LUIS FREITES URBINA
    • SECRETARIO - DIRECTOR / TESORERO - SUSCRIPTOR
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    LA REPRESENTACION LEGAL DE LA SOCIEDAD SERA EJERCIDA POR EL PRESIDENTE Y EL SECRETARIO DE FORMA INDIVIDUAL E INDISTINTAMENTE CUALQUIERA DE ELLOS.
    • REPRESENTANTE
    ERIC OMAR BERNAL VERGARA
    • AGENTE RESIDENTE
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    EL PRESIDENTE SERÁ EL REPRESENTANTE LEGAL DE LA SOCIEDAD
    • REPRESENTANTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (5) Other organizations with which this organization shares directors and dignitaries.

    LAS PAMPAS FOODS, CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 18/11/2013
    Related members: 2
    View

    INTERMED PANAMA ,S.A

    Organization type: SOCIEDAD ANONIMA
    Registration date: 11/06/2013
    Related members: 2
    View

    MORALES Y DAVILA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 08/11/2022
    Related members: 2
    View
    See complete data
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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 (1)

    Customs (1)
    maquina laminadora de masa
    Solo con suscripción
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    Solo con suscripción
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    Operation permits (3)

    Operation permits (3)
    UVACAFE & PA QUE HENRRY vigente
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    UVACAFE cancelado
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    PANADERIA Y PASTELERIA UVA CAFE vigente
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Social Security Fund (0)

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    Official Gazette (0)

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    Organizacion actualizada