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Updated at 04 Dec 2024
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    • Panama

    Corporations and Foundations

    NI UNO MÁS

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    Organization Report

    Organization summary

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    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
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    Related members (12)

    Related members (12)
    JONATHAN BTESH ESSES
    • SECRETARIO
    • TESORERO
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    JULIO GERMÁN ARIAS CASTILLO.
    • VOCAL
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    MOISÉS HENRY ATTIE HARARI.
    • TESORERO
    • PRESIDENTE
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    EL PRESIDENTE. EL VICEPRESIDENTE REEMPLAZARÁ AL PRESIDENTE EN CASO DE AUSENCIA TEMPORAL O IMPEDIMENTO, CON LAS MISMAS ATRIBUCIONES.
    • REPRESENTANTE
    ANA KARINA SMITH CAIN
    • VICEPRESIDENTE
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    EL_PRESIDENTE.
    • REPRESENTANTE
    MARTIN SOSA DE SAINT MALO
    • SECRETARIO - PRESIDENTE
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    Associations (0)

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    Related organizations (28) Other organizations with which this organization shares directors and dignitaries.

    INVERSIONES SERENO, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 07/02/2006
    Related members: 3
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    COMMERCIAL MANAGEMENT SAVING, INC (C.M.S.)

    Organization type: SOCIEDAD ANONIMA
    Registration date: 18/12/1996
    Related members: 2
    View

    WARD HOLDINGS S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 30/01/2006
    Related members: 2
    View
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    Customs (0)

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    Social Security Fund (0)

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    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
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    News (4)

    News (4)
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    Publication date: 2022-04-25 Source: TVN
    Solo con suscripción
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    Publication date: 2022-02-22 Source: TVN
    Solo con suscripción
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    Publication date: 2020-06-01 Source: La Estrella
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    Organizacion actualizada