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Updated at 27 Sep 2024
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    • Panama

    Corporations and Foundations

    INVERSIONES NUEVO GRAN ORIENTE, S.A.

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    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
    Business

    Related members (6)

    Related members (6)
    ANTONIO ALBERTO SANTAMARIA NIETO
    • AGENTE RESIDENTE
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    LILIA MARIA TOM CHEN
    • PRESIDENTE - DIRECTOR - SUSCRIPTOR
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    victor lam lin
    • SUSCRIPTOR
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    Associations (0)

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

    DEPURAGUA (PANAMA) S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 24/09/2011
    Related members: 3
    View

    CASA PARA TODOS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 17/05/1985
    Related members: 2
    View

    PETRACO SERVICES S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 18/06/1986
    Related members: 2
    View
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    Operation permits (1)

    Operation permits (1)
    INVERSIONES NUEVO GRAN ORIENTE vigente
    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
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