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Updated at 03 Nov 2024
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    • Panama

    Corporations and Foundations

    NOMAR CAPITAL, S.A.

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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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    Changes history

    Changes history
    Business
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    Related members (7)

    Related members (7)
    NATALIA NOEMI HERRERA TROETSCH
    • SUSCRIPTOR - DIRECTOR - SECRETARIO
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    JOSE ANTONIO PLANA BUETAS
    • SUSCRIPTOR - DIRECTOR - PRESIDENTE
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    GLORIA MARGARITA SEQUEIRA DE PLANA
    • TESORERO - DIRECTOR
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    EL PRESIDENTE DE LA SOCIEDAD TENDRA LA REPRESENTACION LEGAL DE LA MISMA Y EN AUSENCIA DE ESTE SERA EL SECRETARIO Y EN AUSENCIA DE ESTE QUIEN DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
    LICDA. INES DEL CARMEN ALVAREZ
    • AGENTE RESIDENTE
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    EL PRESIDENTE DE LA SOCIEDAD TENDRA LA REPRESENTACION LEGAL DE LA MISMA Y EN AUSENCIA DE ESTE SERA EL SECRETARIO Y EN AUSENCIA DE ESTE QUIEN DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
    EL PRESIDENTE DE LA SOCIEDAD TENDRA LA REPRESENTACION LEGAL DE LA MISMA Y EN AUSENCIA DE ESTE SERA EL SECRETARIO Y EN AUSENCIA DE ESTE QUIEN DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (9) Other organizations with which this organization shares directors and dignitaries.

    DISTRIBUIDORA FIVISA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 12/04/1996
    Related members: 3
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    P & S INVERSIONES, CAPITALES Y EDIFICACIONES CIVILES INTERNACIONALES, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 01/06/2004
    Related members: 2
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    ANDRA INVESIONES S.A

    Organization type: SOCIEDAD ANONIMA
    Registration date: 16/04/2009
    Related members: 2
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    Operation permits (1)

    Operation permits (1)
    UNIVERSAL FACTOR vigente
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    Social Security Fund (0)

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    Official Gazette (1)

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