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Updated at 09 Sep 2024
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    • Panama

    Corporations and Foundations

    NEWGROUP, 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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    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)
    NICOLAS JOEL SERRANO FUENTES
    • AGENTE RESIDENTE
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    VALESSA XAYIREE PEROZO MARIN
    • PRESIDENTE - DIRECTOR
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    ROMULO ROMULO PASTOR PEROZO MARIN
    • DIRECTOR - TESORERO
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    EL PRESIDENTE, EN AUSENCIA DE ESTE LA OSTENTARA EN SU ORDEN, EL VICE-PRESIDENTE, SI LO HUBIERE, EL TESORERO O EL SECRETARIO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (3) Other organizations with which this organization shares directors and dignitaries.

    CENTRO EMPRESARIAL PROFESIONAL & CORP

    Organization type: SOCIEDAD ANONIMA
    Registration date: 27/07/2016
    Related members: 2
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    INVERSIONES PEROZO MARIN, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 30/04/2008
    Related members: 2
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    TESLA ELECTRIC COMPANY, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 02/05/2017
    Related members: 1
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    Official Gazette (1)

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