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Updated at 15 Sep 2024
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    • Panama

    Corporations and Foundations

    NIETO & CIA, 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
    corporate_fare
    Organization type Solo con suscripción
    article
    Status Solo con suscripción
    event
    Registration date Solo con suscripción
    assignment
    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.

    Contact information

    Contact information

    Changes history

    Changes history
    Business
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    Related members (7)

    Related members (7)
    LIC. CARLOS ALBERTO ESPINOZA MITRE
    • AGENTE RESIDENTE
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    AMERICA GUERRA DE NIETO
    • SUSCRIPTOR - SECRETARIO - DIRECTOR
    • SUSCRIPTOR
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    VIELKA LIZBETH NIETO GUERRA
    • DIRECTOR - SUSCRIPTOR
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    No results found
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    Associations (0)

    Associations (0) No results found
    Related organizations (4) Other organizations with which this organization shares directors and dignitaries.

    SERVICIOS NET COMPUTER, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 15/08/2002
    Related members: 4
    View

    MATERIALES AMERICA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 15/01/2010
    Related members: 3
    View

    FUNDACION INNOVACIÓN SOCIAL

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 22/01/2021
    Related members: 3
    View
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    Real estate (0)

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    Movable assets (0)

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    Vessels (0)

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    Brands (0)

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    Government payments (0)

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    Public tenders (1)

    Public tenders (1)
    MUNICIPIO DE BARU Desierto
    mejoramiento de la escuela rio mar(suminsitro de materiales de construccion y mano de obra)
    Publication date: Solo con suscripción
    Price: Solo con suscripción
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    Customs (0)

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    Operation permits (6)

    Operation permits (6)
    NIETO CAR SERVICE cancelado
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    BERJELOUI SALÓN vigente
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    BERJELOUI SALÓN VIGENTE
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Social Security Fund (0)

    Social Security Fund (0) No results found

    Official Gazette (0)

    Official Gazette (0) No results found

    News (0)

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    Organizacion actualizada