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Updated at 25 Oct 2024
Panama

Corporations and Foundations

NIETO ENTERPRISE, S.A.

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Organization Report

Organization summary

Organizacion actualizada

General information

General information

Changes history

Changes history
Business
  • 31/05/24

    Social Security Fund mention

  • 21/02/24

    info
  • 30/11/23

    Social Security Fund mention

Related members (8)

Related members (8)
HIGINIO AGUIRRE CABALLERO
SUSCRIPTOR
AGENTE RESIDENTE
NELVA YULISSA BUSTAMANTE RANGEL
DIRECTOR - SECRETARIO
EL PRESIDENTE DE LA SOCIEDAD TENDRA LA REPRESENTACION LEGAL DE LA MISMA EN AUSENCIA EL SECRETARIO.
REPRESENTANTE
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Associations (0)

Associations (0) No results found
Related organizations (3) Other organizations with which this organization shares directors and dignitaries.

EMPRESAS NIETO S.A.

Organization type: SOCIEDAD ANONIMA
Registration date: 23/09/2011
Related members: 4

JENS CASH, S.A.

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

FUNDACION ANIMAL RESCUE OF ANTON

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

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)
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Social Security Fund (8)

Social Security Fund (8)
List of entities that have not complied with their financial obligations to the institution.
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Official Gazette (1)

Official Gazette (1)
Official media for the dissemination of legal regulations in Panama.
Solo con suscripción
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News (0)

News (0) No results found
Organizacion actualizada