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Updated at 18 Nov 2024
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    • Panama

    Corporations and Foundations

    NIÑO VIEJO, 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 (8)

    Related members (8)
    MARK CHRISTIAN VANDER WERF LOBATO
    • DIRECTOR / TESORERO
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    FULVIO EZEQUIEL MIRANDA VIETO
    • DIRECTOR / SUBTESORERO
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    ARIAS, ABREGO, LÓPEZ & NORIEGA
    • AGENTE RESIDENTE
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    EL PRESIDENTE TENDRÁ LA REPRESENTACIÓN LEGAL DE LA SOCIEDAD ANTE TODA INSTITUCIÓN O FUNCIONARIO PÚBLICO.
    • REPRESENTANTE
    MARK VANDER WERF LOBATO
    • DIRECTOR / SECRETARIO
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    Associations (0)

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    Related organizations (108) Other organizations with which this organization shares directors and dignitaries.

    ESA FLACA RICA 2, S.A

    Organization type: SOCIEDAD ANONIMA
    Registration date: 25/08/2017
    Related members: 7
    View

    ESA FLACA RICA 0, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 20/11/2017
    Related members: 7
    View

    KIMIAR HOLDING S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 16/05/2014
    Related members: 7
    View
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    Real estate (0)

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    Movable assets (0)

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    Brands (0)

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    Customs (0)

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    Operation permits (3)

    Operation permits (3)
    RESTAURANTE CANTINA DEL TIGRE cancelado
    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
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    CANTINA DEL TIGRE VIGENTE
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    Solo con suscripción
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    RESTAURANTE CANTINA DEL TIGRE vigente
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    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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    News (3)

    News (3)
    Solo con suscripción
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    Publication date: 2023-10-26 Source: La Estrella
    Solo con suscripción
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    Publication date: 2023-10-26 Source: El Siglo
    Solo con suscripción
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    Publication date: 2022-11-04 Source: Mi Diario
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    Organizacion actualizada