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Updated at 13 Nov 2024
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    • Panama

    Corporations and Foundations

    NELSON GONZALEZ, 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
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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)
    LIZ GIANNA CASTRO ARGUELLES
    • SUSCRIPTOR
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    ULDARICIO DIEZ FONSECA
    • AGENTE RESIDENTE - SUSCRIPTOR
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    RIGOBERTO GONZALEZ
    • DIRECTOR - PRESIDENTE
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    EL PRESIDENTE SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD Y EN SU DEFECTOEL SECRETARIO.
    • REPRESENTANTE
    DELIA APARICIO
    • DIRECTOR - SECRETARIO
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    NELSON ERICK GONZALEZ APARICIO
    • DIRECTOR - TESORERO
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    EL PRESIDENTE SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD Y EN SU DEFECTO EL SECRETARIO.
    • REPRESENTANTE
    EL PRESIDENTE SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD Y EN SU DEFECTO EL SECRETARIO.
    • REPRESENTANTE
    EL PRESIDENTE SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD Y EN SU DEFECTO EL SECRETARIO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (7) Other organizations with which this organization shares directors and dignitaries.

    IMPRIMA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 16/05/1990
    Related members: 2
    View

    CARIBE ENGINEERING SERVICE,CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 19/01/2010
    Related members: 2
    View

    TRANFER TEX S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 17/03/1989
    Related members: 2
    View
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    Customs (1)

    Customs (1)
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    Operation permits (1)

    Operation permits (1)
    NELSON GONZALEZ, S.A cancelado
    Solo con suscripción
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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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    News (3)

    News (3)
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    Publication date: 2019-09-30 Source: Mi Diario
    Solo con suscripción
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    Publication date: 2019-09-29 Source: DiaaDia
    Solo con suscripción
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    Publication date: 2018-01-05 Source: La Prensa
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    Organizacion actualizada