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Updated at 10 Sep 2024
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    • Panama

    Corporations and Foundations

    NOURICH INVESTMENT, 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
    corporate_fare
    Organization type Solo con suscripción
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    Status Solo con suscripción
    event
    Registration date Solo con suscripción
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    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
    Business
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    Related members (12)

    Related members (12)
    SUSANA REYES
    • DIRECTOR / TESORERO
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    DIANA LOURDES MONTEMAYOR
    • SUSCRIPTOR
    View
    JORGE ALBERTO ROSAS
    • SUSCRIPTOR
    View
    EL PRESIDENTE PUDIENDO REPRESENTARLO POR SU ORDEN EL SECRETARIO O CUALQUIER OTRO DIGNATARIO DE LA SOCIEDAD ESCOGIDO POR LA JUNTA DIRECTIVA PARA TAL EFECTO.
    • REPRESENTANTE
    MIGUEL ANGEL COZZARELLI
    • DIRECTOR - TESORERO
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    ROBERTO ANTONIO GUTIERREZ
    • DIRECTOR - PRESIDENTE
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    VIVIANA RAQUEL DE GARCIA
    • DIRECTOR - SECRETARIO
    View
    EL PRESIDENTE PUDIENDO REPRESENTARLO POR SU ORDEN EL SECRETARIO O CUALQUIER OTRO DIGNATARIO DE LA SOCIEDAD ESCOGIDO POR LA JUNTA DIRECTIVA PARA TAL EFECTO.
    • REPRESENTANTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (877) Other organizations with which this organization shares directors and dignitaries.

    LUTRIVIA HOLDINGS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 19/11/2009
    Related members: 8
    View

    INTERPAR HOLDING INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 15/09/1986
    Related members: 8
    View

    SICKLER, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 22/08/2012
    Related members: 8
    View
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    Next arrow_forward Legal

    Real estate (4)

    Real estate (4)
    No results found
    File: Nº 30271261
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    File: Nº 30255809
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    File: Nº 30243693
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
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    Movable assets (0)

    Movable assets (0) No results found

    Vessels (0)

    Vessels (0) No results found

    Brands (0)

    Brands (0) No results found
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    Government payments (0)

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    Public tenders (0)

    Public tenders (0) No results found

    Customs (0)

    Customs (0) No results found
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    Operation permits (2)

    Operation permits (2)
    NOURICH INVESTMENT S.A vigente
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    NOURICH INVESTMENT vigente
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Social Security Fund (0)

    Social Security Fund (0) No results found

    Official Gazette (0)

    Official Gazette (0) No results found

    News (0)

    News (0) No results found
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    Organizacion actualizada