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Updated at 13 Nov 2024
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    • Panama

    Corporations and Foundations

    NURBAM 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
    Business

    Related members (10)

    Related members (10)
    ZUÑIGA Y ASOCIADOS
    • AGENTE RESIDENTE
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    ELENA CHATOVA
    • DIRECTOR / PRESIDENTE
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    ANA LORENA FORGNONE
    • DIRECTOR / VICEPRESIDENTE
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    MARÍA LAURA VILLAREAL CANO
    • AGENTE RESIDENTE - DIRECTOR / PRESIDENTE
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    ALEXIS ARTURO GÁLVEZ URRIOLA
    • DIRECTOR / VICEPRESIDENTE
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    Associations (0)

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    Related organizations (14) Other organizations with which this organization shares directors and dignitaries.

    NAIMAN GROUP LTD. CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 04/12/2006
    Related members: 4
    View

    CENTRAL AMERICAN CERTIFICATION INSTITUTE (CAMCI) S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 20/11/2023
    Related members: 3
    View

    moma associates s.a.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 06/03/2015
    Related members: 2
    View
    See complete data
    Next arrow_forward Legal

    Real estate (1)

    Real estate (1)
    File: Nº 28874
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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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 (0)

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    Operation permits (0)

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    Social Security Fund (0)

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    Official Gazette (0)

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    Organizacion actualizada