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Updated at 29 Oct 2024
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    • Panama

    Corporations and Foundations

    NEW RETAIL CO, S.A.

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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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    Changes history

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    Related members (7)

    Related members (7)
    LUIS CARLOS ORIANO SOSA
    • DIRECTOR / SECRETARIO - TESORERO
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    MANUEL ANTONIO MELÉNDEZ MARROQUÍN
    • DIRECTOR / PRESIDENTE
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    CHCL RESIDENT AGENTS SERVICES
    • AGENTE RESIDENTE
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERÁ EL PRESIDENTE Y EN SU AUSENCIA, EL VICEPRESIDENTE O CUALQUIER PERSONA QUE DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
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    Related organizations (36) Other organizations with which this organization shares directors and dignitaries.

    RAD FAMILY FOUNDATION

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 28/11/2013
    Related members: 3
    View

    CLEARVIEW INTERNATIONAL INVESTMENT INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 28/05/2012
    Related members: 2
    View

    TRIBECA ESTATES, S.A

    Organization type: SOCIEDAD ANONIMA
    Registration date: 04/08/2011
    Related members: 2
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