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Updated at 13 Nov 2024
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    • Panama

    Corporations and Foundations

    LOS NIÑOS, 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
    Business

    • 02/01/24

      info

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 31/05/18

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

    • 30/11/16

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

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    Related members (8)

    Related members (8)
    CRISTOPHER SIMON FIELD
    • DIRECTOR - PRESIDENTE
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    CLEY ESTENIO GONZALEZ CABALLERO
    • SUSCRIPTOR
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    LICDO. CLEY ESTENIO GONZALEZ CABALLERO
    • AGENTE RESIDENTE
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD LO ES EL PRESIDENTE, PUDIENDO TAM-BIEN EJERCER ESE CARGO EL TESORERO O EL SECRETARIO EN LAS AUSENCIAS DEL PRESIDENTE O CUALQUIER PERSONA QUE LA JUNTA DIRECTIVA DESIGNE CON ESE OBJETO.----------------------------
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (8) Other organizations with which this organization shares directors and dignitaries.

    FUNDACIÒN LOS TUCANES

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 06/04/2011
    Related members: 5
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    CASA DEL CAFE, SOCIEDAD ANONIMA

    Organization type: SOCIEDAD ANONIMA
    Registration date: 27/07/2011
    Related members: 3
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    ESTANCIAS DE CHIRIQUI S.A

    Organization type: SOCIEDAD ANONIMA
    Registration date: 30/06/2008
    Related members: 3
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    Real estate (0)

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    Organizacion actualizada