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Updated at 13 Nov 2024
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    • Panama

    Corporations and Foundations

    PORTALES DE NUEVO EMPERADOR, 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)
    JOSE LASSO PEREA
    • SUSCRIPTOR
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    EVI NEPTALI HERNANDEZ ROMERO
    • SUBSECRETARIO - APODERADO
    View
    JULIO ALEMAN ARIAS
    • SUSCRIPTOR
    View
    CARLOS JOAQUIN YAP SIU
    • DIRECTOR / SECRETARIO - DIRECTOR
    View
    JOSE MIGUEL DOMINGUEZ DE LEON
    • SUBSECRETARIO - SUBTESORERO - REPRESENTANTE
    View
    LORENA GIRON NANNE
    • DIRECTOR
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    See complete data

    Associations (0)

    Associations (0) No results found
    Related organizations (81) Other organizations with which this organization shares directors and dignitaries.

    ALTOS DE NUEVO EMPERADOR, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 02/02/2015
    Related members: 13
    View

    TRUE LIGHT, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 03/05/1996
    Related members: 9
    View

    TERRAZAS DE SAN ISIDRO,S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 22/06/2007
    Related members: 8
    View
    See complete data
    Next arrow_forward Legal

    Real estate (9)

    Real estate (9)
    No results found
    File: Nº 30329250
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    File: Nº 30236228
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    File: Nº 98469
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Movable assets (0)

    Movable assets (0) No results found

    Vessels (0)

    Vessels (0) No results found

    Brands (1)

    Brands (1)
    Trademarks registered with the Dirección General de Registro de la Propiedad Industrial (DIGERPI).
    Solo con suscripción
    Registrada
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Government payments (4)

    Government payments (4)
    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Public tenders (0)

    Public tenders (0) No results found

    Customs (0)

    Customs (0) No results found
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    Operation permits (1)

    Operation permits (1)
    PORTALES DE NUEVO EMPERADOR,S.A 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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    Social Security Fund (0)

    Social Security Fund (0) No results found

    Official Gazette (0)

    Official Gazette (0) No results found

    News (0)

    News (0) No results found
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    Organizacion actualizada