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Updated at 07 Dec 2024
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    • Panama

    Corporations and Foundations

    NEFRO GRUPO

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    Organization Report

    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

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    Related members (6)

    Related members (6)
    REGULO ADOLFO VALDES MIRANDA
    • SOCIO
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    CARLOS ALBERTO VIGGIANO VEGA
    • SOCIO
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    RAFAEL ANIELO PEREZ CARRILLO
    • SOCIO
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    LA ADMINISTRACION Y REPRESENTACION LEGAL DE LA SOCIEDAD LA TENDRA INDIVIDUALMENTE CARLOS ALBERTO VIGGIANO VEGA.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (7) Other organizations with which this organization shares directors and dignitaries.

    EPROVAL,S.A

    Organization type: SOCIEDAD ANONIMA
    Registration date: 12/03/2014
    Related members: 2
    View

    INMOBILIARIA COKO,S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 06/02/1986
    Related members: 2
    View

    INVERSIONES CARVA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 26/09/2012
    Related members: 2
    View
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