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Updated at 07 May 2024
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    • Panama

    Corporations and Foundations

    NUEVA GRANADA WINES PANAMA 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 (5)

    Related members (5)
    CESAR MANZANARES
    • SUSCRIPTOR - DIRECTOR - PRESIDENTE - SECRETARIO
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    ALFONSO NICOLAS ARFELIS
    • DIRECTOR - TESORERO
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    MARIA GABRIELA MANZANARES
    • SUSCRIPTOR - DIRECTOR - AGENTE RESIDENTE
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    EL PRESIDENTE SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD Y EN SU AUSENCIA TEMPORAL O DEFINITIVA, LA REPRESENTACION LEGAL LA EJERCERA EL SECRETARIO O EL TESORERO, O QUIEN DESIGNE LA JUNTA GENERAL DE ACCIONISTAS.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (16) Other organizations with which this organization shares directors and dignitaries.

    LEMONNIERE INTERNACIONAL, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 17/09/2002
    Related members: 8
    View

    LAFAGE INTERNACIONAL, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 03/04/2012
    Related members: 4
    View

    PHARMABRANDS CORPORATION, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 03/04/2012
    Related members: 4
    View
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    Operation permits (2)

    Operation permits (2)
    NUEVA GRANADA WINES PANAMA, S.A cancelado
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    Solo con suscripción
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    NUEVA GRANADA WINES PANAMA, S.A en solicitud
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    Solo con suscripción
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    Social Security Fund (0)

    Social Security Fund (0) No results found

    Official Gazette (1)

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

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