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Updated at 05 Dec 2024
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    • Panama

    Corporations and Foundations

    NU#EZ & ASOCIADOS

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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
    event
    Registration date Solo con suscripción
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    Folio Solo con suscripción
    schedule
    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 (2)

    Related members (2)
    BEATRIZ LORENA ROMERO ALFARO
    • SOCIO
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    LUIS EMMANUEL NUñEZ MARTINEZ
    • SOCIO
    • SOCIO
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    No results found
    See complete data

    Associations (2)

    Associations (2)
    Organizations in which this organization serves as a related member.
    CONEXPO, S.A.
    Sociedad anonima • Vigente
    • AGENTE RESIDENTE
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    KRATOS INTERNATIONAL INC
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
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    Related organizations (20) Other organizations with which this organization shares directors and dignitaries.

    FUNDACION ARMENIA

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 19/07/2004
    Related members: 3
    View

    SATELITAL ELECTRIC COMPANY, S.A. (SATELCOSA)

    Organization type: SOCIEDAD ANONIMA
    Registration date: 30/10/2001
    Related members: 2
    View

    PIÑAS BAY ASSET MANAGEMENT, CORP

    Organization type: SOCIEDAD ANONIMA
    Registration date: 12/11/2014
    Related members: 2
    View
    See complete data
    Next arrow_forward Legal

    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 (3)

    Government payments (3)
    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)

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    Customs (0)

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    Operation permits (1)

    Operation permits (1)
    NUÑEZ & ASOCIADOS vigente
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Social Security Fund (0)

    Social Security Fund (0) No results found

    Official Gazette (0)

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    News (0)

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    Organizacion actualizada