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Updated at 11 Nov 2024
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    • Panama

    Corporations and Foundations

    INMOBILIARIA DON NICO, 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
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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
    Business
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    Related members (18)

    Related members (18)
    HAITAO WEN
    • DIRECTOR / TESORERO
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    OFELINA GONZALEZ DE TAPIA
    • SUSCRIPTOR
    • SECRETARIO - DIRECTOR
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    LA REPRESENTACION LEGAL DE LA SOCIEDAD SERA EJERCIDA POR EL PRESIDENTE Y EN SU AUSENCIA EL SECRETARIO, EN SU AUSENCIA EL TESORERO
    • REPRESENTANTE
    LIC.ANTONIO ADOLFO ARAUZ AVENDAÑO 4285926
    • AGENTE RESIDENTE
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    Lic. ALEXIS ENRIQUE MARTINEZ GONZALEZ
    • AGENTE RESIDENTE
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    SHEILA BEATRIZ TAPIA DE BERROCAL
    • DIRECTOR
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    SERA EL PRESIDENTE Y EN SU AUSENCIA SERA EL SECRETARIO Y EN SU DEFECTO LA TESORERA.-
    • REPRESENTANTE
    SERA EL PRESIDENTE Y EN SU AUSENCIA SERA EL SECRETARIO Y EN SU DEFECTO LA TESORERA.-
    • 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.

    SERIBOR J.O., S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 07/05/2008
    Related members: 14
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    IMPRESORA CENTRAL, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 16/12/1971
    Related members: 11
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    INVERSIONES AGRICOLAS CAGUA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 26/12/1978
    Related members: 10
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    Real estate (1)

    Real estate (1)
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    File: Nº 1412
    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 (7)

    Government payments (7)
    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    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)

    Public tenders (0) No results found

    Customs (58)

    Customs (58)
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    accesorios para paraguas de playas
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    carpa automatica
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    sombrilla de playa
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Operation permits (0)

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    Social Security Fund (0)

    Social Security Fund (0) No results found

    Official Gazette (0)

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    News (0)

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    Organizacion actualizada