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Updated at 12 Jun 2024
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    • Panama

    Corporations and Foundations

    INVERSIONES JR NENAS, 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
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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 (12)

    Related members (12)
    FINANCIAL LAWYERS & CO
    • AGENTE RESIDENTE
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    JUAN FRANCISCO LEON GUEVARA
    • DIRECTOR / SECRETARIO
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    PEDRO CELESTINO SCIRPOLI
    • DIRECTOR / TESORERO
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE Y EN SU AUSENCIA EL SECRETARIO Y EN SU AUSENCIA EL TESORERO.
    • REPRESENTANTE
    PEDRO EUSEBIO HERRERA PEREZ
    • DIRECTORES - SECRETARIO
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    JORGE ALBERTO CASTILLO MARTINEZ
    • AGENTE RESIDENTE - DIRECTORES
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    SOFIA OSIRIS MEJIA
    • PRESIDENTE - DIRECTORES - TESORERO
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE Y EN SU AUSENCIA EL SECRETARIO Y EN SU AUSENCIA EL TESORERO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (21) Other organizations with which this organization shares directors and dignitaries.

    ALCORASO INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 22/03/2016
    Related members: 4
    View

    DISTRIBUIDORA CELLMETRONIC PANAMA, INC

    Organization type: SOCIEDAD ANONIMA
    Registration date: 25/05/2022
    Related members: 4
    View

    ZAKATE CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 12/04/2016
    Related members: 3
    View
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    Real estate (0)

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    Customs (0)

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    Operation permits (1)

    Operation permits (1)
    NENAS en solicitud
    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.
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    News (7)

    News (7)
    Solo con suscripción
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    Publication date: 2021-02-15 Source: La Prensa
    Solo con suscripción
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    Publication date: 2018-01-29 Source: -
    Solo con suscripción
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    Publication date: 2017-09-21 Source: DiaaDia
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    Organizacion actualizada