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Updated at 06 Apr 2024
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    • Panama

    Corporations and Foundations

    N.RET S.A

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    Organization Report

    Organization summary

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    Sanctions verification

    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
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    Related members (6)

    Related members (6)
    RAMON CASTILLO ACOSTA
    • SUSCRIPTOR
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    RODERICK AMETH PITTY WACHTER
    • DIRECTOR
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    FERNANDO OVALLE DELGADO
    • AGENTE RESIDENTE
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    Associations (0)

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

    CASTILLO P, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 18/01/2019
    Related members: 5
    View

    XECTOR 28, S.A

    Organization type: SOCIEDAD ANONIMA
    Registration date: 18/02/2016
    Related members: 3
    View

    GRUPO COMERCIAL SOCIEDAD ANONIMA

    Organization type: SOCIEDAD ANONIMA
    Registration date: 18/01/2008
    Related members: 2
    View
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    Real estate (0)

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    Customs (0)

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    Operation permits (1)

    Operation permits (1)
    MINI SUPER INTERAMERICANO cancelado
    Solo con suscripción
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    Organizacion actualizada