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Updated at 07 Apr 2024
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    • Panama

    Corporations and Foundations

    INVERSIONES NED, S.A.

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    Organization Report

    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 (6)

    Related members (6)
    MERCEDES PATRICIA ARROCHA RUBIO
    • DIRECTOR - SECRETARIO - SUSCRIPTOR
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    BERLET DUFFAO & ASSOCIATES.
    • AGENTE RESIDENTE
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    MARIA ELENA SOTO HERRERA
    • DIRECTOR - TESORERO - SUSCRIPTOR
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    EL PRESIDENTE Y EN SU AUSENCIA TEMPORALES O ACCIDENTALES DEBIDAMENTE COMPROBADAS, DEBERA SER REMPLAZADO POR QUIEN DESIGNE LA JUNTA GENERAL DE ACCIONISTAS.
    • REPRESENTANTE
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    Operation permits (1)

    Operation permits (1)
    GRUPO TOOT PANAMA cancelado
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    Official Gazette (2)

    Official Gazette (2)
    Official media for the dissemination of legal regulations in Panama.
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