NUERA, S.A.

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Organization Report

Organization summary

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Sanctions verification

Global, PEP, FBI y Interpol

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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

Business

23/12/23

info

Document submitted

Solo con suscripción

Solo con suscripción
17/04/23

Court record opened

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Solo con suscripción
30/01/18

New estate

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Related members (6)

Actives (5)
Inactives (1)


ELIGIO ANTONIO VALLESTER COSSIO • SUSCRIPTOR - DIRECTOR - PRESIDENTE View
AMADA DEL CARMEN VALLESTER COSSIO • SUSCRIPTOR - DIRECTOR - SECRETARIO View
CORAZON AIME SMITH VALLESTER • TESORERO - DIRECTOR View


HILDEBRANDO VALLESTER FERNANDEZ • AGENTE RESIDENTE View

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Associations (0)

Associations (0) No results found

Related organizations (5) Other organizations with which this organization shares directors and dignitaries.

FUNDACION AMADA COSSIO

Organization type: FUNDACIÓN PRIVADA

Registration date: 11/04/2006

Related members: 5

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INVERSIONES SMITH FLORES, S.A.

Organization type: SOCIEDAD ANONIMA

Registration date: 06/03/2014

Related members: 2

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EQUIPROJECTS S.A.

Organization type: SOCIEDAD ANONIMA

Registration date: 04/05/2016

Related members: 2

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General index


Asiento Electrónico Nº 2 (CAMBIO DE AGENTE RESIDENTE DE SOCIEDAD O FUNDACIÓN O SOCIEDAD DE RESPONSABILIDAD LIMITADA) Entrada ... Registration date: 14/08/2023 Download
Asiento Electrónico Nº 1 (Migración a Folio Electrónico) Registration date: 03/12/2015 Download
Asiento Id -6561911- (INFORMACIÓN DEL MAESTRO) Entrada ... Registration date: 28/09/2011 Download


Solo con suscripción Solo con suscripción Solo con suscripción Solo con suscripción Download
Solo con suscripción Solo con suscripción Solo con suscripción Solo con suscripción Download