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Updated at 20 Dec 2024
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    • Panama

    Corporations and Foundations

    NICE ELEMENTOS DE PANAMA, S.A.

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    Organization summary

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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.

    Changes history

    Changes history
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    Related members (8)

    Related members (8)
    GILBERTO AVILA DE BENEDICTIS
    • SUSCRIPTOR
    • DIRECTOR / PRESIDENTE
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    CARLOS MARTINELLI PINILLA
    • DIRECTOR / PRESIDENTE - SECRETARIO
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    SOFIA AVILA AYALES
    • DIRECTOR - SUSCRIPTOR
    • DIRECTOR / SECRETARIO
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    SE LE OTORGA PODER GENERAL A FAVOR DE GILBERTO AVILA DE BENEDICTIS , SOFIA AVILA AYALES Y GLORIANA AYALES CAMPOS, PARA QUE ACTÚEN DE MANERA INDEPENDIENTE, SEGÚN ESCRITURA 685 DEL 27 DE ENERO DE 2021 DE LA SECCIÓN DE PERSONAS JURÍDICAS MERCANTILES DESDE EL 26 DE FEBRERO DE 2021
    • Apoderado
    EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERÁ EL PRESIDENTE O EN SU DEFECTO EL SECRETARIO Y EN SU AUSENCIA DE AMBOS, EL TESORERO O LA PERSONA , QUE DESIGNE LA JUNTA DE ACCIONISTAS.
    • REPRESENTANTE
    GLORIANA AYALES CAMPOS
    • DIRECTOR / TESORERO
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    Associations (0)

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    Related organizations (3) Other organizations with which this organization shares directors and dignitaries.

    CARGAS Y ACARREO, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 25/04/2006
    Related members: 4
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    TAXI SAN FRANCISCO, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 16/01/2002
    Related members: 4
    View

    CENTRO DE MEDICINA PREVENTIVA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 06/05/2003
    Related members: 3
    View
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    Operation permits (1)

    Operation permits (1)
    NICE PANAMA vigente
    Solo con suscripción
    Solo con suscripción
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