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Updated at 01 Jul 2024
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    • Panama

    Corporations and Foundations

    REPRESENTACIONES NUKO, S.A.

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    Organization Report

    Organization summary

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    Sanctions verification

    Global, PEP, FBI y Interpol
    Organizacion actualizada

    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 (8)

    Related members (8)
    BELINDA RUBIO
    • AGENTE RESIDENTE
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    EYRA ROMERO DE GONZALEZ
    • SECRETARIO - DIRECTOR
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    PABLO DE LA HOYA
    • SUSCRIPTOR
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    EL PRESIDENTE A FALTA TEMPORAL O ABSOLUTA SERA EL SECRETARIO Y A FALTA DE AMBOS LA PERSONA A QUIEN LA JUNTA DE ACCIONISTA DESIGNE.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (303) Other organizations with which this organization shares directors and dignitaries.

    GESTORES DE NEGOCIOS INMOBILIARIOS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 23/06/2003
    Related members: 5
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    BLUE PARK NEW CITY, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 24/07/2007
    Related members: 4
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    BAHIA DEL GOLF 37B TORRE 400, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 10/09/2007
    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 (0)

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    Government payments (11)

    Government payments (11)
    Entry date:
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Entry date:
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Entry date:
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    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Public tenders (0)

    Public tenders (0) No results found

    Customs (7)

    Customs (7)
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    pick up marca: isuzu, modelo: tfr54hsplm...
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    pick up marca: isuzu, modelo: tfr54hdplm...
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    Operation permits (1)

    Operation permits (1)
    REPRESENTACIONES NUKO, S.A vigente
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    Social Security Fund (0)

    Social Security Fund (0) No results found

    Official Gazette (3)

    Official Gazette (3)
    Official media for the dissemination of legal regulations in Panama.
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    Solo con suscripción
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    Solo con suscripción
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    News (0)

    News (0) No results found
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    Organizacion actualizada