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Updated at 03 Oct 2024
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    • Panama

    Corporations and Foundations

    NOBEL INVESTMENT, INC.

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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 (10)

    Related members (10)
    ENRIQUE TORRES PINZON
    • VICEPRESIDENTE - TESORERO - DIRECTOR
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    YULISSA ORTEGA
    • SUSCRIPTOR
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    BERENIA ESTELA TORRES CORDONES
    • PRESIDENTE - DIRECTOR
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    LA REPRESENTACION LEGAL LA EJERCERA EL PRESIDENTE, EN SU DEFECTO EL SECRETARIO, O EL VICEPRESIDENTE/TESORERO O CUALQUIER PERSONA QUE DESIGNELA JUNTA DIRECTIVA.
    • REPRESENTANTE
    ARJONA, FIGUEROA, ARROCHA Y DIAZ
    • AGENTE RESIDENTE
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    LA REPRESENTACION LEGAL LA EJERCERA EL PRESIDENTE, EN SU DEFECTO EL SECRETARIO, O EL VICEPRESIDENTE/TESORERO O CUALQUIER PERSONA QUE DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
    LA REPRESENTACION LEGAL LA EJERCERA EL PRESIDENTE, EN SU DEFECTO EL SECRETARIO, O EL VICEPRESIDENTE/TESORERO O CUALQUIER PERSONA QUE DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (4) Other organizations with which this organization shares directors and dignitaries.

    VEGETARIANOS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 20/05/1994
    Related members: 4
    View

    SERVICIOS Y ACABADOS DE AUTOS S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 07/09/1984
    Related members: 3
    View

    RICO PRINCE CORP., S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 25/02/1992
    Related members: 2
    View
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    Real estate (2)

    Real estate (2)
    File: Nº 421098
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 89048
    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 (0)

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    Public tenders (0)

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    Customs (0)

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    Social Security Fund (0)

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