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Updated at 12 Nov 2024
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    • Panama

    Corporations and Foundations

    EMPRESAS NIETO 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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    Changes history

    Changes history
    Business
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    Related members (8)

    Related members (8)
    JOSE ENRIQUE NIETO SOLIS
    • PRESIDENTE - DIRECTOR
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    NELVA YULISSA BUSTAMANTE RANGEL
    • SECRETARIO - DIRECTOR
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    HIGINO AGUIRRE CABALLERO
    • AGENTE RESIDENTE - SUSCRIPTOR
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    EL PRESIDENTE DE LA SOCIEDAD TENDRA LA REPRESENTACION LEGAL DE LA MISMA EN AUSENCIA EL PRESIDENTE
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (3) Other organizations with which this organization shares directors and dignitaries.

    NIETO ENTERPRISE, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 03/07/2012
    Related members: 4
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    JENS CASH, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 14/05/2012
    Related members: 4
    View

    FUNDACION ANIMAL RESCUE OF ANTON

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 20/08/2024
    Related members: 1
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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 (0)

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    Customs (0)

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    Operation permits (1)

    Operation permits (1)
    EMPRESAS NIETO, S. A en solicitud
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    Social Security Fund (6)

    Social Security Fund (6)
    List of entities that have not complied with their financial obligations to the institution.
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    Official Gazette (3)

    Official Gazette (3)
    Official media for the dissemination of legal regulations in Panama.
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    News (0)

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