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Updated at 10 Nov 2024
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    • Panama

    Corporations and Foundations

    NOGUEIROA, S. A.

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    Organization Report

    Organization summary

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    Global, PEP, FBI y Interpol
    Organizacion actualizada

    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
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    Related members (6)

    Related members (6)
    TILCIA SANTAMARIA DE MONTUFAR
    • AGENTE RESIDENTE
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    JOSE ANTONIO DAMEAN LOPEZ
    • SUSCRIPTOR - DIRECTOR - SECRETARIO
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    ANTONIO TRIGAS CASTINEIRA
    • PRESIDENTE - TESORERO - DIRECTOR - SUSCRIPTOR
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    JOSE CESAREO SOBRINO MIGUEZ
    • AGENTE RESIDENTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (5) Other organizations with which this organization shares directors and dignitaries.

    CASA LOPEZ, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 14/02/1968
    Related members: 7
    View

    TOLEDO GROUP INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 21/12/1990
    Related members: 3
    View

    DISTRIBUIDORA COMERCIAL UNIDA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 15/04/1998
    Related members: 3
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    Real estate (2)

    Real estate (2)
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    File: Nº 7879
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 84164
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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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 (18)

    Government payments (18)
    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Public tenders (0)

    Public tenders (0) No results found

    Customs (0)

    Customs (0) No results found
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    Operation permits (0)

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    Social Security Fund (0)

    Social Security Fund (0) No results found

    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    News (0)

    News (0) No results found
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    Organizacion actualizada