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Updated at 25 May 2024
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    • Panama

    Corporations and Foundations

    NULFAR INVESTMENT, INC.

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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 (14)

    Related members (14)
    ICAZA,GONZALEZRUIZ & ALEMAN
    • AGENTE RESIDENTE
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    JUAN A. TEJADA MORA
    • SUSCRIPTOR
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    RODOLFO RAMON CHIARI CORREA
    • SUSCRIPTOR
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    EL PRESIDENTE EN SU AUSENCIA EN SU ORDEN CUALESQUIERA VICE PRESIDENTE EN FORMA INDIVIDUAL SI LO HUBIERE EL SECRETARIO O EL TESORERO.
    • REPRESENTANTE
    ICAZA,GONZALEZ-RUIZ & ALEMAN
    • AGENTE RESIDENTE
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    EL PRESIDENTE EN SU AUSENCIA EN SU ORDEN CUALESQUIERA VICE PRESIDENTE EN FORMA INDIVIDUAL SI LO HUBIERE EL SECRETARIO O EL TESORERO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (57) Other organizations with which this organization shares directors and dignitaries.

    CENTBURY S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 10/06/1997
    Related members: 8
    View

    VILLASANTE, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 25/02/1980
    Related members: 6
    View

    TRANSWORLD MANAGEMENT SERVICE INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 11/12/1975
    Related members: 5
    View
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    Real estate (0)

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    Social Security Fund (0)

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    Official Gazette (2)

    Official Gazette (2)
    Official media for the dissemination of legal regulations in Panama.
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    News (0)

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