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Updated at 15 Dec 2024
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    • Panama

    Corporations and Foundations

    REPRESENTACIONES NAZARENO, 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
    article
    Status Solo con suscripción
    event
    Registration date Solo con suscripción
    assignment
    Folio Solo con suscripción
    schedule
    Validity Solo con suscripción
    local_atm
    Capital Solo con suscripción
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    Domicile Solo con suscripción
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    Changes history

    Changes history
    Business
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    Related members (9)

    Related members (9)
    JOSE MARIA TORAL FERNANDEZ
    • APODERADO
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    OMAR LEONEL SANCHEZ GUEVARA
    • SUSCRIPTOR
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    JOSE MARIA TORAL
    • PRESIDENTE - DIRECTOR - TESORERO
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    Associations (0)

    Associations (0) No results found
    Related organizations (41) Other organizations with which this organization shares directors and dignitaries.

    GRANOS EMPACADOS, S. A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 23/04/2009
    Related members: 8
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    PROCESADORA DE PIEDRAS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 05/03/2009
    Related members: 8
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    INVERSIONES CHEMAR, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 19/03/1981
    Related members: 5
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    Real estate (0)

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    Movable assets (0)

    Movable assets (0) No results found

    Vessels (0)

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    Brands (0)

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    Government payments (31)

    Government payments (31)
    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 (6)

    Customs (6)
    maquina de llenado
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    maquina de etiquetado
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    maquina de tratamiento de agua
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Operation permits (1)

    Operation permits (1)
    REPRESENTACIONES NAZARENO S.A cancelado
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
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    Social Security Fund (2)

    Social Security Fund (2)
    List of entities that have not complied with their financial obligations to the institution.
    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
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    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    News (0)

    News (0) No results found
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    Organizacion actualizada