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Updated at 12 Apr 2024
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    • Panama

    Corporations and Foundations

    NIETO PROPERTIES, 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
    event
    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 (15)

    Related members (15)
    LARIVETTE ECHEVERRIA NIETO
    • DIRECTOR / SECRETARIO
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    ALFONSO ENRIQUE ARDINES JAEN
    • SUSCRIPTOR
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    CRISTINA RIOS KAKIYAMA
    • AGENTE RESIDENTE
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES EL PRESIDENTE. O LA NUEVA TESORERA, EN AUSENCIA DE ESTOS, LA SECRETARIA.
    • REPRESENTANTE
    NAYAN YISEL ABADIA RUIZ
    • AGENTE RESIDENTE
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    CHERYL BRANZ CUERVO
    • SECRETARIO - DIRECTOR
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    JAVIER SANDOVAL
    • AGENTE RESIDENTE
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES EL PRESIDENTE. O LA NUEVA TESORERA, EN AUSENCIA DE ESTOS, LA SECRETARIA.
    • REPRESENTANTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (13) Other organizations with which this organization shares directors and dignitaries.

    CANAL TRACTORS S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 24/04/2007
    Related members: 7
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    INMOBILIARIA MAYO, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 24/08/1993
    Related members: 3
    View

    CUERVO, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 30/08/1982
    Related members: 2
    View
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    Real estate (1)

    Real estate (1)
    File: Nº 41214
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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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 (4)

    Government payments (4)
    MINISTERIO DE VIVIENDA
    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    SERVICIO NACIONAL DE FRONTERAS
    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    SERVICIO NACIONAL DE FRONTERAS
    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Public tenders (0)

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    Customs (0)

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    Operation permits (0)

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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.
    Solo con suscripción
    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