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Updated at 24 Apr 2024
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    • Panama

    Corporations and Foundations

    NEGOCIOS INTERNACIONALES CORPORATIVOS 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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    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 (7)

    Related members (7)
    JOSE GUERRERO GARIBALDI
    • AGENTE RESIDENTE
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    OCTAVIO MARTINEZ
    • SUSCRIPTOR
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    LUIS GIRON
    • SUSCRIPTOR
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    Associations (0)

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    Related organizations (3) Other organizations with which this organization shares directors and dignitaries.

    PROYECCIONES TURISTICAS S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 13/12/1999
    Related members: 5
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    CLUB DE LAZO LO NORTENOS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 26/09/1987
    Related members: 2
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    FUNDACION PRO RESCATE DE LAS TIERRAS Y LIMITES DE CHICA, RAFAEL GOMEZ MENCHACA

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 18/05/2023
    Related members: 2
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    Real estate (0)

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    Movable assets (0)

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    Vessels (0)

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    Brands (0)

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    Government payments (0)

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    Public tenders (0)

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    Customs (0)

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    Operation permits (3)

    Operation permits (3)
    FREE WAY PLUS/ SPA vigente
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    FREE WAY PLUS/ SPA vigente
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    COMISIONES MULTI PRODUCTOS vigente
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    Social Security Fund (0)

    Social Security Fund (0) No results found

    Official Gazette (3)

    Official Gazette (3)
    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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