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Updated at 12 Jun 2024
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    • Panama

    Corporations and Foundations

    NOCKER-WENZEL IMPORT-EXPORT, S.A.

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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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    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 (13)

    Related members (13)
    CARMEN CARRASCO
    • DIRECTOR / PRESIDENTE - SECRETARIO
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    RIGOBERTO RAMOS ABREGO
    • APODERADO
    • AGENTE RESIDENTE
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    PETER MICHAEL NOCKER WENZEL
    • SUSCRIPTOR
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    EL PRESIDENTE Y EN SU FALTA ABSOLUTA TEMPORALES EJERCERA ESAS FUNCIONES LA PERSONA QUE DESIGNE LA JUNTA GENERAL DE ACCIONISTA
    • REPRESENTANTE
    CARMEN CARRASCO DE NOCKERWENSEL
    • SUSCRIPTOR
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    RODOLFO ROMAN
    • DIRECTOR / TESORERO
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    FRANCISCO CASTILLO
    • AGENTE RESIDENTE
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    EL PRESIDENTE Y EN SU FALTA ABSOLUTA TEMPORALES EJERCERA ESAS FUNCIONES LA PERSONA QUE DESIGNE LA JUNTA GENERAL DE ACCIONISTA
    • REPRESENTANTE
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    Associations (0)

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

    AMARILO PANAMA S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 12/07/2007
    Related members: 3
    View

    INVERSIONES PANAMA MOUNTAIN VIEW, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 06/09/2007
    Related members: 3
    View

    TRANSPORTE MONTERREY, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 23/08/2011
    Related members: 2
    View
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    Real estate (1)

    Real estate (1)
    File: Nº 9823
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