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Updated at 25 Sep 2024
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    • Panama

    Corporations and Foundations

    NUWA, 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
    schedule
    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
    Business
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    Related members (14)

    Related members (14)
    MAGALY ORTEGA DE NAVARRO
    • SUSCRIPTOR
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    ROBERTO ANTONIO GUTIERREZ
    • DIRECTOR / TESORERO
    View
    AMBAR VALDES DE AMAT
    • SUSCRIPTOR
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    EL PRESIDENTE DE LA SOCIEDAD SERA EL REPRESENTANTE LEGAL Y EN SU AUSEN- CIA EL SECRETARIO O EL TESORERO
    • REPRESENTANTE
    FT INTERNATIONAL LAW FIRM
    • AGENTE RESIDENTE
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    FULVIO GUERRA
    • SECRETARIO - DIRECTOR
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    IRIS BATISTA
    • PRESIDENTE - DIRECTOR
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    EL PRESIDENTE DE LA SOCIEDAD SERA EL REPRESENTANTE LEGAL Y EN SU AUSEN- CIA EL SECRETARIO O EL TESORERO
    • REPRESENTANTE
    EL PRESIDENTE DE LA SOCIEDAD SERA EL REPRESENTANTE LEGAL Y EN SU AUSEN- CIA EL SECRETARIO O EL TESORERO
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (1287) Other organizations with which this organization shares directors and dignitaries.

    DANIANA CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 01/02/2011
    Related members: 8
    View

    MARITIMA VENUS CO CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 04/05/2009
    Related members: 7
    View

    ALTODATO CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 14/12/2011
    Related members: 7
    View
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    Real estate (0)

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    Operation permits (1)

    Operation permits (1)
    NUWA, S.A cancelado
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Social Security Fund (0)

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    Organizacion actualizada