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Updated at 18 Nov 2024
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    • Panama

    Corporations and Foundations

    NUÑEZ LOPEZ Y ABOGADOS ASOCIADOS

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    Organization Report

    Organization summary

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    Sanctions verification

    Global, PEP, FBI y Interpol
    Organizacion actualizada

    General information

    General information
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    RUC Solo con suscripción
    corporate_fare
    Organization type Solo con suscripción
    article
    Status Solo con suscripción
    event
    Registration date Solo con suscripción
    assignment
    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

    • 11/06/24

      info

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 31/05/23

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

    • 31/05/23

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

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    Related members (3)

    Related members (3)
    CONSTANTINO NUÑEZ LOPEZ
    • SOCIO
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    FLOR MARIA NUÑEZ ORTIZ
    • SOCIO
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    EL REPRESENTANTE LEGAL SERA EL LICENCIADO CONSTANTINO NUÑEZ LOPEZ
    • REPRESENTANTE
    No results found
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    Associations (7)

    Associations (7)
    Organizations in which this organization serves as a related member.
    BULTRON & GOMEZ INGENIEROS, S.A. (B&G INGENIEROSSA)
    Sociedad anonima • Vigente
    • AGENTE RESIDENTE
    View
    INGENIERIA CORDOBA BULTRON, S.A. INCOBUSA.
    Sociedad anonima • Vigente
    • AGENTE RESIDENTE
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    B & G CONSTRUCCIONES S.A
    Sociedad anonima • Disuelto
    • AGENTE RESIDENTE
    View
    Related organizations (0) Other organizations with which this organization shares directors and dignitaries.
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    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 (0)

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    Public tenders (0)

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    Customs (0)

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    Operation permits (1)

    Operation permits (1)
    NÚÑEZ LÓPEZ Y ABOGADOS ASOCIADOS en solicitud
    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 (2)

    Social Security Fund (2)
    List of entities that have not complied with their financial obligations to the institution.
    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
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    Official Gazette (0)

    Official Gazette (0) No results found

    News (0)

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    Organizacion actualizada