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Updated at 10 Sep 2024
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    • Panama

    Corporations and Foundations

    PANAMA NATIONAL CLEAN 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
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    Related members (7)

    Related members (7)
    DORIS DELIA MILORD MARTINEZ
    • DIRECTOR - TESORERO
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    ERCILIA EDITH MILORD DE NUÑEZ
    • SECRETARIO - DIRECTOR - SUSCRIPTOR
    • SECRETARIO - DIRECTOR
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    HECTOR RAMIRO NUÑEZ BONILLA
    • PRESIDENTE - DIRECTOR - SUSCRIPTOR
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    ES EL PRESIDENTE, EN SUS FALTAS ACCIDENTALES O TEMPORALES EL SECRETARIO Y EN DEFECTO DE ESTE EL TESORERO Y EN DEFECTO DE ESTE ULTIMO CUALQUIER PERSONA QUE DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (4) Other organizations with which this organization shares directors and dignitaries.

    INVERSIONES DENISE PANAMAS.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 26/07/1999
    Related members: 6
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    JOAN INTERNATIONAL IMPORT AND EXPORT,S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 15/01/1991
    Related members: 4
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    HECAIER, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 29/04/2004
    Related members: 4
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    Real estate (0)

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    Movable assets (0)

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    Vessels (0)

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    Brands (2)

    Brands (2)
    Trademarks registered with the Dirección General de Registro de la Propiedad Industrial (DIGERPI).
    Solo con suscripción
    Caducada
    Solo con suscripción
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    Solo con suscripción
    Caducada
    Solo con suscripción
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    Customs (0)

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    Operation permits (1)

    Operation permits (1)
    PANAMA NATIONAL CLEAN, S.A vigente
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    Social Security Fund (0)

    Social Security Fund (0) No results found

    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
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    News (0)

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