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Updated at 06 Jun 2024
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    • Panama

    Corporations and Foundations

    INVERSIONES NASCA, 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

    • 23/12/23

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      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 23/12/23

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      Document submitted

    • 14/03/96

      Document submitted

      Solo con suscripción

      Solo con suscripción

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    Related members (7)

    Related members (7)
    .-
    • REPRESENTANTE
    BENITO PERALTA CORTEZ
    • SECRETARIO - DIRECTOR
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    MARIA BATISTA DE UPEGUI
    • VICEPRESIDENTE - DIRECTOR
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    Related organizations (645) Other organizations with which this organization shares directors and dignitaries.

    MERCANTIL MONTE FRESCO, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 07/07/1998
    Related members: 11
    View

    GESTION MINERA INTERNACIONAL INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 11/01/1989
    Related members: 11
    View

    RICHWOOD PROPERTIES,INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 11/06/2007
    Related members: 10
    View
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