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Updated at 02 Nov 2024
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    • Panama

    Corporations and Foundations

    NEICAR WASH AND COFFEE, 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
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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.

    Changes history

    Changes history
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    Related members (9)

    Related members (9)
    MARGARET MICHELLE RAMOS RODRIGUEZ
    • SUSCRIPTOR
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    ANGEL MANUEL SANTALLA ABEL
    • SECRETARIO - DIRECTOR / PRESIDENTE - TESORERO
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    YUNELIS YARIZA CASTRO MARCIAGA
    • DIRECTOR
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    LA REPRESENTACION LEGAL DE LA SOCIEDAD LA TENDRA EL PRESIDENTE Y EN SU AUSENCIA EL SECRETARIO O QUIEN DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (6) Other organizations with which this organization shares directors and dignitaries.

    SANBEL MUEBLES, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 02/06/2014
    Related members: 5
    View

    SANPA CENTRAL, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 12/12/2018
    Related members: 5
    View

    GRUPO SANEI, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 27/09/2016
    Related members: 5
    View
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    Real estate (0)

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    Movable assets (0)

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    Brands (1)

    Brands (1)
    Trademarks registered with the Dirección General de Registro de la Propiedad Industrial (DIGERPI).
    Solo con suscripción
    Registrada
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    Customs (0)

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    Operation permits (1)

    Operation permits (1)
    NEICAR WASH AND COFFEE, S.A vigente
    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