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Updated at 30 Oct 2024
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    • Panama

    Corporations and Foundations

    GRUPO INVERSIONES NORIEGA (GIN), S.A.

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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)
    CARLOS EMANUEL NORIEGA BARRERA
    • DIRECTOR - SECRETARIO
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    JOSE IGNACIO NORIEGA SHARP
    • DIRECTOR - TESORERO - AGENTE RESIDENTE
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    JORGE EDUARDO SAMANIEGO PARDO
    • SUSCRIPTOR
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    Associations (0)

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    Related organizations (16) Other organizations with which this organization shares directors and dignitaries.

    VIVIENDAS DE CALIDAD S.A (VIDECASA)

    Organization type: SOCIEDAD ANONIMA
    Registration date: 12/12/2013
    Related members: 3
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    CONSTRUCTIONS & CONSULTANTS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 20/05/2016
    Related members: 2
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    BRISAS DE TANARA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 23/04/2012
    Related members: 2
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    Customs (5)

    Customs (5)
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    el guapo licor de panama yo-cafe 750ml 28%
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    Operation permits (1)

    Operation permits (1)
    JCZ INVESTMENTS VIGENTE
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    Social Security Fund (0)

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    Organizacion actualizada