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Updated at 08 May 2024
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    • Panama

    Corporations and Foundations

    NOGAL INVESTMENT, S. A.

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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

    • 12/05/82

      Document submitted

    Related members (8)

    Related members (8)
    GRIMALDO Y TROYANO 1
    • AGENTE RESIDENTE
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    CARLOS AUGUSTO VILLALAZ BARRIOS
    • SUSCRIPTOR
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    MELVA ALICIA WILLIAMS DE VILLALAZ
    • SUSCRIPTOR
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    EL PRESIDENTE, EN SU AUSENCIA EL TESORERO O EL SECRETARIO. .- QUE SE ENCUENTRA PENDIENTE DE INSCRIPCION EL ASIENTO:7791, DEL TOMO:200 DEL DIARIO, POR LA CUAL EL PROCURADOR GENERAL DE LA NACION SOLICITA SE TOMEN LAS PROVIDENCIAS NECESARIAS A FIN DE
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    Related organizations (7) Other organizations with which this organization shares directors and dignitaries.

    EL MANDAMAS,S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 10/05/1988
    Related members: 5
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    CASA DE EMPEñO FENIX, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 23/11/1992
    Related members: 2
    View

    RECIBOS EL RESCATE, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 25/02/1983
    Related members: 2
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