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Updated at 15 May 2024
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    • Panama

    Corporations and Foundations

    NURIAJES, 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

    • 02/05/96

      Document submitted

      Solo con suscripción

      Solo con suscripción

    Related members (6)

    Related members (6)
    LILIANA MARINO ARANGO
    • AGENTE RESIDENTE
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    YESSENIA DEL CARMEN SOLANO VEGA
    • SUSCRIPTOR - DIRECTOR - PRESIDENTE - TESORERO
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    ZULEYKA LIZBETH SOLANO VEGA
    • SUSCRIPTOR - SECRETARIO
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    Associations (0)

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    Related organizations (7) Other organizations with which this organization shares directors and dignitaries.

    COMPAÑIA DE INVERSIONES DEL NORTE, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 15/07/2004
    Related members: 2
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    PANAMA POKER PROMOTORS, INC.(P.P.P.)

    Organization type: SOCIEDAD ANONIMA
    Registration date: 19/12/2005
    Related members: 2
    View

    PANAMA GAMING PROMOTORS, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 05/12/2005
    Related members: 2
    View
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