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Updated at 03 Jun 2024
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    • Panama

    Corporations and Foundations

    EL NIÑO S.A.

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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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    Changes history

    Changes history
    Business

    • 01/07/24

      info

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 18/04/23

      Gazette mention

      Solo con suscripción

      Solo con suscripción

    • 09/05/16

      Gazette mention

      Solo con suscripción

      Solo con suscripción

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    Related members (8)

    Related members (8)
    FRANCISCO MORALES GERBAUD
    • DIRECTOR - TESORERO - SECRETARIO
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    MERCEDES GERBAUD DE MORALES
    • DIRECTOR - VICEPRESIDENTE
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    FRANCISCO JAVIER MORALES BRID
    • DIRECTOR - PRESIDENTE - SUSCRIPTOR
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE Y DURANTE SU AUSENCIA O INCAPACIDAD FISICA EJERCERA LA REPRESENTACION CUALESQUIERA DE LOS DEMAS MIEMBROS DE LA DIRECTIVA.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (8) Other organizations with which this organization shares directors and dignitaries.

    M.G. ULISES, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 24/10/1988
    Related members: 16
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    MORALESGERBAUD, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 16/02/1994
    Related members: 4
    View

    FRAMORCO INTERNACIONAL, S.A. (ESPANOL) FRANCO INTERNATIONAL INC. (INGLES)

    Organization type: SOCIEDAD ANONIMA
    Registration date: 09/08/1957
    Related members: 3
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    Real estate (0)

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    Movable assets (0)

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    Brands (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 (2)

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

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