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Updated at 03 May 2024
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    • Panama

    Corporations and Foundations

    NEPO, 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
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    Related members (9)

    Related members (9)
    VIRGILIO ARTURO HENRIQUEZ PINZON
    • DIRECTOR / TESORERO
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    VIRGILIO HENRIQUEZ PINTT
    • DIRECTOR / VICEPRESIDENTE - SUSCRIPTOR
    • DIRECTORES - SUBSCRIPTORES
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    IRIS VANESSA HENRIQUEZ PINZON
    • DIRECTOR / SECRETARIO
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    ES EL PRESIDENTE, EN SU AUSENCIA, AUTORIZARA POR ESCRITO QUIEN EJERCERA LA REPRESENTACION LEGAL DE LA SOCIEDAD O LA PERSONAS QUE LA JUNTA DIRECTIVA DESIGNE SEGUN SEA EL CASO.
    • REPRESENTANTE
    VIRGILIO HENRIQUEZ PINNT
    • SECRETARIO
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    IRMA AMALIA DIEZ
    • DIRECTORES - TESORERO
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    ES EL PRESIDENTE, EN SU AUSENCIA, AUTORIZARA POR ESCRITO QUIEN EJERCERA LA REPRESENTACION LEGAL DE LA SOCIEDAD O LA PERSONAS QUE LA JUNTA DIRECTIVA DESIGNE SEGUN SEA EL CASO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (2) Other organizations with which this organization shares directors and dignitaries.

    MILIVANES, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 11/08/1995
    Related members: 2
    View

    THE ARMAS RACING, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 30/11/2023
    Related members: 1
    View
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    Next arrow_forward Legal

    Real estate (1)

    Real estate (1)
    File: Nº 46518
    Solo con suscripción
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    Movable assets (0)

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    Organizacion actualizada