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Updated at 15 Jul 2024
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    • Panama

    Corporations and Foundations

    NERIO FINANCE CORP.

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    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 (9)

    Related members (9)
    GIOCONDA RAMOS DE LOPEZ
    • DIRECTOR - PRESIDENTE
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    ZULEIKA GORDON
    • DIRECTOR - TESORERO
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    JOSE RAMON GARCIA DE PAREDES
    • SUSCRIPTOR
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    EL PRESIDENTE EN SUS AUSENCIAS TEMPORALES O ACCIDENTALES EL SECRETARIO Y EN SUS AUSENCIAS TEMPORALES O ACCIDENTALES EL TESORERO.
    • REPRESENTANTE
    IRIS JANETH HERRERA
    • SECRETARIO - DIRECTOR
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    EL PRESIDENTE EN SUS AUSENCIAS TEMPORALES O ACCIDENTALES EL SECRETARIO Y EN SUS AUSENCIAS TEMPORALES O ACCIDENTALES EL TESORERO.
    • REPRESENTANTE
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    Associations (1)

    Associations (1)
    Organizations in which this organization serves as a related member.
    FUNDACION APTERUS
    Fundación privada • Disuelto
    • FUNDADOR
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    Related organizations (471) Other organizations with which this organization shares directors and dignitaries.

    GRUPO PIAZZA INTERNACIONAL, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 25/01/2010
    Related members: 6
    View

    FUNDACION APTERUS

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 21/11/2007
    Related members: 6
    View

    IBC FINANZAS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 31/05/2004
    Related members: 5
    View
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    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
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