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Updated at 22 Dec 2024
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    • Panama

    Corporations and Foundations

    BILLARES NELSON, 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
    corporate_fare
    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 (10)

    Related members (10)
    CARLOS ALFREDO LOPEZ GUEVARA
    • SUSCRIPTOR
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    JUAN ALEXIS LOPEZ NAVARRO
    • SUSCRIPTOR
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    MICHAEL JAVIER PINO MADRID
    • DIRECTOR / TESORERO
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    LOPEZ, LOPEZ & ASOCIADOS
    • AGENTE RESIDENTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (25) Other organizations with which this organization shares directors and dignitaries.

    DEMAR, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 17/10/1983
    Related members: 3
    View

    BILLARES DE PANAMA, S.A. (BIPASA) .

    Organization type: SOCIEDAD ANONIMA
    Registration date: 23/01/1990
    Related members: 2
    View

    INVERSIONES MIRASOL FIESTA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 22/04/2008
    Related members: 2
    View
    See complete data
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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 (0)

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    Government payments (0)

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    Public tenders (0)

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    Customs (4)

    Customs (4)
    juego de billar y accesorios awb 7799199...
    Solo con suscripción
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    bolas de billar 7749 1935 7696 2
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    mesas de billar
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
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    mesa de carambola con todos sus accesorios
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Operation permits (2)

    Operation permits (2)
    CENTRO DEPORTIVO BILLARES NELSON vigente
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    BILLARES NELSON vigente
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    Social Security Fund (2)

    Social Security Fund (2)
    List of entities that have not complied with their financial obligations to the institution.
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    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
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    Official Gazette (1)

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

    News (0) No results found
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    Organizacion actualizada