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Updated at 26 Nov 2024
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    • Panama

    Corporations and Foundations

    PANAMA NUEVO S.A

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    Organization Report

    Organization summary

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    Sanctions verification

    Global, PEP, FBI y Interpol
    Organizacion actualizada

    General information

    General information
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    RUC Solo con suscripción
    corporate_fare
    Organization type Solo con suscripción
    article
    Status Solo con suscripción
    event
    Registration date Solo con suscripción
    assignment
    Folio Solo con suscripción
    schedule
    Validity Solo con suscripción
    local_atm
    Capital Solo con suscripción
    location_on
    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
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    Related members (19)

    Related members (19)
    MARIA BOUSOUNIS PADAZOPULO
    • DIRECTOR / TESORERO
    View
    JUAN BOUSSOUNIS
    • VICEPRESIDENTE
    • TESORERO
    View
    BASILIO JUAN BAUSSOUNIS
    • APODERADO - SUSCRIPTOR
    • SECRETARIO - DIRECTOR
    View
    ERIKA LIZBETH RIQUELME FRANCO
    • APODERADO - DIRECTOR / PRESIDENTE
    View
    EVITA MARIA RIQUELME FRANCO
    • DIRECTOR / VICEPRESIDENTE - SECRETARIO
    View
    MARIA BOUSONIS PADAZOPULO
    • DIRECTOR / TESORERO
    View
    LA SOCIEDAD PODRA SER OBLIGADA Y COMPROMETIDA ANTE TERCEROS POR LA FIRMA INDIVIDUAL DEL PRESIDENTE.
    • Persona con Derecho a Firma
    ES EL PRESIDENTE
    • REPRESENTANTE
    See complete data

    Associations (0)

    Associations (0) No results found
    Related organizations (53) Other organizations with which this organization shares directors and dignitaries.

    PANAMA CENTRO S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 28/06/1976
    Related members: 16
    View

    PANAMA INTERIOR S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 27/05/2011
    Related members: 16
    View

    PANADERIA Y DULCERIA EL DORADO, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 25/05/1989
    Related members: 15
    View
    See complete data
    Next arrow_forward Legal

    Real estate (20)

    Real estate (20)
    File: Nº 8937
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    File: Nº 8977
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    File: Nº 8897
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
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    File: Nº 37863
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    File: Nº 102952
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    File: Nº 12782
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
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    Movable assets (0)

    Movable assets (0) No results found

    Vessels (0)

    Vessels (0) No results found

    Brands (0)

    Brands (0) No results found
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    Government payments (2)

    Government payments (2)
    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Entry date:
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Public tenders (0)

    Public tenders (0) No results found

    Customs (0)

    Customs (0) No results found
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    Operation permits (0)

    Operation permits (0) No results found
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    Social Security Fund (0)

    Social Security Fund (0) No results found

    Official Gazette (5)

    Official Gazette (5)
    Official media for the dissemination of legal regulations in Panama.
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    News (0)

    News (0) No results found
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    Organizacion actualizada