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    • Panama

    Corporations and Foundations

    NIVELACION Y RELLENOS, 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
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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
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    Related members (13)

    Related members (13)
    ELOY ALFARO DE ALBA
    • SUSCRIPTOR
    View
    JULIO ERNESTO LINARES FRANCO
    • SUSCRIPTOR
    View
    EDUARDO LEZCANO GONZALEZ
    • DIRECTOR - PRESIDENTE
    View
    TAPIA, LINARES Y ALFARO
    • AGENTE RESIDENTE
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    ALVARO HERNANDEZ MEDINA
    • DIRECTOR - SECRETARIO
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    EDGAR HERNANDEZ MEDINA
    • DIRECTOR - PRESIDENTE
    View
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    Associations (0)

    Associations (0) No results found
    Related organizations (24) Other organizations with which this organization shares directors and dignitaries.

    CAMINOS Y MOVIMIENTOS DE TIERRA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 31/10/1989
    Related members: 6
    View

    NIVELACION Y REPUESTOS, S.A. .

    Organization type: SOCIEDAD ANONIMA
    Registration date: 03/12/1975
    Related members: 6
    View

    INGENIEROS CONSTRUCTORES Y EQUIPO, S.A. (ICESA).

    Organization type: SOCIEDAD ANONIMA
    Registration date: 06/04/1979
    Related members: 5
    View
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    Next arrow_forward Legal

    Real estate (6)

    Real estate (6)
    No results found
    File: Nº 2041
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 22357
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    File: Nº 36016
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Movable assets (0)

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    Vessels (0)

    Vessels (0) No results found

    Brands (0)

    Brands (0) No results found
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    Government payments (1)

    Government payments (1)
    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 (2)

    Operation permits (2)
    GARDEN CENTER vigente
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    NIRSA cancelado
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
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    Social Security Fund (0)

    Social Security Fund (0) No results found

    Official Gazette (0)

    Official Gazette (0) No results found

    News (0)

    News (0) No results found
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    Organizacion actualizada