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Updated at 10 May 2024
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    • Panama

    Corporations and Foundations

    NEWQUAY FALLS INC.

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    Organization Report

    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
    Business

    • 04/05/23

      Gazette mention

      Solo con suscripción

      Solo con suscripción

    • 20/04/23

      Gazette mention

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      Solo con suscripción

    • 26/11/92

      Document submitted

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      Solo con suscripción

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    Related members (9)

    Related members (9)
    HEINZ KUHN
    • DIRECTOR - TESORERO
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    EBRAHIM ASVAT
    • SUSCRIPTOR
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    THOMAS MILER
    • PRESIDENTE
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    EL PRESIDENTE SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD Y EN SU AUSEN CIA LO SERA EL SECRETARIO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (104) Other organizations with which this organization shares directors and dignitaries.

    DUMFRIES CORPORATION

    Organization type: SOCIEDAD ANONIMA
    Registration date: 21/09/1987
    Related members: 6
    View

    SACHAROSE INDUSTRIES INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 12/12/1983
    Related members: 5
    View

    BARBETTE HOLDINGS S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 15/03/1984
    Related members: 5
    View
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    Real estate (0)

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    Official Gazette (2)

    Official Gazette (2)
    Official media for the dissemination of legal regulations in Panama.
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    News (0)

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