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    • Panama

    Corporations and Foundations

    NINFEA S.A.

    Last query to official sources on 19 May 2025

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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.

    Licenses and sanctions (0)

    Licenses and legal sanctions
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    Changes history

    Changes history
    Business
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    Related members (15)

    Related members (15)
    HAYDEE DEL MAR
    • SUSCRIPTOR
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    HAYDEE DE HERRERA
    • DIRECTOR / SECRETARIO - TESORERO
    View
    JAIME PADILLA GONZALEZ
    • SUSCRIPTOR
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    PADILLA Y ASOCIADOS
    • Agente Residente
    EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA SU PRESIDENTE Y EN SU DEFECTO LA PERSONA QUE LA JUNTA DIRECTIVA DESIGNE
    • REPRESENTANTE
    CARMEN CASTILLA LOPEZ
    • TESORERO
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    CARLOS TRIAS VEJARANO
    • SECRETARIO - DIRECTOR
    View
    ANTONIO DE FORTUNY Y MAYNES
    • PRESIDENTE - DIRECTOR
    View
    EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA SU PRESIDENTE Y EN SU DEFECTO LA PERSONA QUE LA JUNTA DIRECTIVA DESIGNE
    • REPRESENTANTE
    EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA SU PRESIDENTE Y EN SU DEFECTO LA PERSONA QUE LA JUNTA DIRECTIVA DESIGNE
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (350) Other organizations with which this organization shares directors and dignitaries.

    OCOZOL, S. A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 07/09/1988
    Related members: 12
    View

    AMATISTE REAL S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 23/11/1987
    Related members: 12
    View

    ESPLIEGO, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 13/12/1986
    Related members: 12
    View
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    Real estate (0)

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    Brands (0)

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    Customs (0)

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    Operation permits (0)

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    Financial Statements (0)

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    Social Security Fund (0)

    Social Security Fund (0) No results found

    Official Gazette (2)

    Official Gazette (2)
    Official media for the dissemination of legal regulations in Panama.
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    News (0)

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