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Updated at 17 Apr 2024
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    • Panama

    Corporations and Foundations

    NEPAL INVERSIONES, 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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    Changes history

    Changes history
    Business

    • 26/07/82

      Document submitted

    Related members (5)

    Related members (5)
    ROBERTO ABREGO TORRES
    • AGENTE RESIDENTE
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    ESMERALDA ACEVEDO DE POLO
    • SECRETARIO - DIRECTOR
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    VILMA DE LA GUARDIA DE MARTINEZ
    • TESORERO - DIRECTOR - SUSCRIPTOR
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    Associations (0)

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    Related organizations (10) Other organizations with which this organization shares directors and dignitaries.

    MARSTAGG, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 21/07/1982
    Related members: 4
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    SURISA CO. S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 06/09/1982
    Related members: 3
    View

    WONDERLAND FOUNDATION

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 24/03/2009
    Related members: 3
    View
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