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    • Panama

    Corporations and Foundations

    PANAMA NUEVO S.A

    Last query to official sources on 16 Aug 2025

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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
    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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    article
    Validity certificate Document that certifies a company registered in Panama.
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    Validity certificate Issued by Public Reg.

    Licenses and sanctions (0)

    Licenses and legal sanctions
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    Changes history

    Changes history
    Business
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    Related members (19)

    Related members (19)
    MARIA BOUSOUNIS PADAZOPULO
    • DIRECTOR / TESORERO
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    JUAN BOUSSOUNIS
    • VICEPRESIDENTE
    • TESORERO
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    BASILIO JUAN BAUSSOUNIS
    • APODERADO - SUSCRIPTOR
    • SECRETARIO - DIRECTOR
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    LA REPRESENTACION LEGAL DE LA SOCIEDAD SERA EJERCIDA UNICA Y EXCLUSIVAMENTE POR EL PRESIDENTE DE LA SOCIEDAD.
    • REPRESENTANTE
    ERIKA LIZBETH RIQUELME FRANCO
    • APODERADO - DIRECTOR / PRESIDENTE
    View
    EVITA MARIA RIQUELME FRANCO
    • DIRECTOR / VICEPRESIDENTE - SECRETARIO
    View
    MARIA BOUSONIS PADAZOPULO
    • DIRECTOR / TESORERO
    View
    LA SOCIEDAD PODRA SER OBLIGADA Y COMPROMETIDA ANTE TERCEROS POR LA FIRMA INDIVIDUAL DEL PRESIDENTE.
    • Persona con Derecho a Firma
    ES EL PRESIDENTE
    • REPRESENTANTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (56) Other organizations with which this organization shares directors and dignitaries.

    PANAMA CENTRO S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 28/06/1976
    Related members: 16
    View

    PANAMA INTERIOR S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 27/05/2011
    Related members: 16
    View

    PANADERIA Y DULCERIA EL DORADO, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 25/05/1989
    Related members: 15
    View
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    Real estate (20)

    Real estate (20)
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    Movable assets (0)

    Movable assets (0) No results found

    Vessels (0)

    Vessels (0) No results found

    Brands (0)

    Brands (0) No results found
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    Government payments (2)

    Government payments (2)
    SOLO CON SUSCRIPCION
    Entry date:
    Document type:
    Bountied:
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    SOLO CON SUSCRIPCION
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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)

    Operation permits (0) No results found
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    Financial Statements (0)

    Financial Statements (0) No results found

    Social Security Fund (0)

    Social Security Fund (0) No results found

    Official Gazette (5)

    Official Gazette (5)
    Official media for the dissemination of legal regulations in Panama.
    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
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    News (0)

    News (0) No results found
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    Organizacion actualizada