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Updated at 01 Jun 2024
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    • Panama

    Corporations and Foundations

    NEGOCIOS INTERNACIONALES PANAMA, S.A.

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    Organization Report

    Organization summary

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    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
    article
    Status Solo con suscripción
    event
    Registration date Solo con suscripción
    assignment
    Folio Solo con suscripción
    schedule
    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 (17)

    Related members (17)
    ADAN ARTURO ILLUECA HERRANDO
    • SUSCRIPTOR
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    ARCENIO A BARRIOS S.
    • DIRECTOR / PRESIDENTE
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    ICAZA, GONZALEZ-RUIZ & ALEMAN
    • AGENTE RESIDENTE
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    LA REPRESENTACION LEGAL DE LA SOCIEDAD LA EJERCERA INDISTINTAMENTE EL PRESIDENTE O CUALQUIERA DE LOS VICEPRESIDENTES.
    • REPRESENTANTE
    ILLUECA Y ASOCIADOS
    • AGENTE RESIDENTE
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    KARINA STELLA DIAZ PORTUGUEZ
    • DIRECTOR / SECRETARIO
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    KARINA SETLLA DIAZ PORTUGUEZ
    • DIRECTOR / SECRETARIO
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    LA REPRESENTACION LEGAL DE LA SOCIEDAD LA EJERCERA INDISTINTAMENTE EL PRESIDENTE O CUALQUIERA DE LOS VICEPRESIDENTES.
    • REPRESENTANTE
    LA REPRESENTACION LEGAL DE LA SOCIEDAD LA EJERCERA INDISTINTAMENTE EL PRESIDENTE O CUALQUIERA DE LOS VICEPRESIDENTES.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (4499) Other organizations with which this organization shares directors and dignitaries.

    RUDING HOLDINGS INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 07/01/2014
    Related members: 10
    View

    CROWL DEVELOPMET INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 26/05/2014
    Related members: 10
    View

    CHALKET INVESTMENT CORP

    Organization type: SOCIEDAD ANONIMA
    Registration date: 21/10/2013
    Related members: 10
    View
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    Real estate (0)

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    Customs (12)

    Customs (12)
    vehiculo tipo coupe marca chrysler a
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    vehiculo tipo sedan marca chrysler a
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    vehiculo tipo sedan marca ford a
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Organizacion actualizada