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Updated at 12 Sep 2024
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    • Panama

    Corporations and Foundations

    PAPELES NACIONALES HOLDINGS 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

    • 20/01/24

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      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 02/01/24

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      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 02/01/24

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      Document submitted

      Solo con suscripción

      Solo con suscripción

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    Related members (23)

    Related members (23)
    ALFARO FERRER RAMIREZ & ALEMAN
    • AGENTE RESIDENTE
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    CESAR SOLANO
    • DIRECTOR
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    ARMANDO HUNG
    • DIRECTOR / TESORERO
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    LA REPRESENTACION LEGAL DE LA SOCIEDAD LA TENDRA EL PRESIDENTE Y EN SU AUSENCIA EL SECRETARIO O EL TESORERO O CUALQUIER OTRA PERSONA QUE LOS ACCIONISTAS O LA JUNTA DIRECTIVA DESIGNEN.
    • REPRESENTANTE
    ANTONIO MARIO NERI GIANINI
    • PRESIDENTE - PRESIDENTE - DIRECTORES - DIRECTOR
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    ARMANDO HUNG FONG
    • TESORERO - TESORERO
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    GLADYS NUÑEZ SIMONS
    • DIRECTORES - SECRETARIO
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    LA REPRESENTACION LEGAL DE LA SOCIEDAD LA TENDRA EL PRESIDENTE Y EN SU AUSENCIA EL SECRETARIO O EL TESORERO O CUALQUIER OTRA PERSONA QUE LOS ACCIONISTAS O LA JUNTA DIRECTIVA DESIGNEN.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (1149) Other organizations with which this organization shares directors and dignitaries.

    GRAND BAY-HERITAGE CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 19/10/2012
    Related members: 13
    View

    NEWARK ASSOCIATES INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 27/07/1982
    Related members: 10
    View

    INVERSIONES CHET, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 28/01/1982
    Related members: 10
    View
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