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Updated at 03 May 2024
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    • Panama

    Corporations and Foundations

    INDUSTRIAS EL NAZARENO, 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
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    Related members (9)

    Related members (9)
    SUSANA MARGARITA DAVILA TORRIJOS
    • AGENTE RESIDENTE
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    ESTERLINA VERGARA DE CORNEJO
    • SUSCRIPTOR
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    MAGALY CEDEñO DE TORRIJOS
    • VOCAL - DIRECTOR
    • DIRECTOR - VOCAL
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    Associations (0)

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    Related organizations (9) Other organizations with which this organization shares directors and dignitaries.

    INVERSIONES ASUNCION, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 03/04/1998
    Related members: 2
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    ATLANTIC CARGO PANAMA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 13/11/2001
    Related members: 2
    View

    FLETAPAN, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 14/03/2001
    Related members: 2
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    Real estate (1)

    Real estate (1)
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    File: Nº 17401
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    Movable assets (0)

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    Vessels (0)

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    Brands (0)

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    Government payments (0)

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    Public tenders (0)

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    Customs (0)

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    Operation permits (1)

    Operation permits (1)
    INDUSTRIAS EL NAZARENO SA vigente
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    Social Security Fund (0)

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    Official Gazette (3)

    Official Gazette (3)
    Official media for the dissemination of legal regulations in Panama.
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    Solo con suscripción
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    Solo con suscripción
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    News (0)

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    Organizacion actualizada