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Updated at 25 Apr 2024
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    • Panama

    Corporations and Foundations

    NENACLES, 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

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    Business

    Related members (6)

    Related members (6)
    ROBERTO BERMUDEZ ZUÑIGA
    • PRESIDENTE
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    RICARDO ENRIQUE RENTERIA VANEGAS
    • AGENTE RESIDENTE
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    LEONEL PISARIO
    • SUSCRIPTOR - DIRECTOR / TESORERO
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    EL PRESIDENTE DE LA SOCIEDAD SERÁ EL REPRESENTANTE LEGAL, EN SU AUSENCIA EL CARGO LO EJERCERÁ EL SECRETARIO DE LA SOCIEDAD
    • REPRESENTANTE
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    Related organizations (7) Other organizations with which this organization shares directors and dignitaries.

    FIAS WASTELAND, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 18/05/2012
    Related members: 2
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    FIDANDRE, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 15/02/2023
    Related members: 2
    View

    EULIRLA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 03/03/2023
    Related members: 2
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