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    • Panama

    Corporations and Foundations

    RESIDENCIAL EL NOGAL, S.A.

    Last query to official sources on 14 Aug 2025

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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)

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    Changes history

    Changes history
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    Related members (12)

    Related members (12)
    BÁRBARA DE RODRÍGUEZ
    • SUSCRIPTOR
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    ARIAS,FABREGA & FABREGA
    • AGENTE RESIDENTE
    • AGENTE RESIDENTE
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    FAMILY WEALTH CONSULTANTS, INC.
    • DIRECTOR / SECRETARIO
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    EL PRESIDENTE DE LA SOCIEDAD
    • Apoderado
    LA REPRESENTACION LEGAL DE LA SOCIEDAD LA EJERCERA EL PRESIDENTE Y EN SU AUSENCIA EL SECRETARIO O POR FALTA DE ESTOS EL TESORERO O CUALQUIER OTRO DIGNATRIO O APODERADO QUE LA JUNTA DIRECTIVA DETERMINE.
    • REPRESENTANTE
    WEALTH MANAGEMENT ADVISORS INC.
    • Director / Presidente
    RICARDO ROLANDO PEREZ MARTINIS
    • DIRECTOR / PRESIDENTE
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    MARIA DEL ROSARIO MORALES DE PEREZ
    • DIRECTOR / TESORERO
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    ROGELIO EDUARDO ALEMAN ARIAS
    • DIRECTOR / SECRETARIO
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    FAMILY WEALTH CONSULTANTS INC.
    • Director / Secretario
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    Associations (0)

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    Related organizations (161) Other organizations with which this organization shares directors and dignitaries.

    DESARROLLOS HORIZONTES S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 20/01/1995
    Related members: 6
    View

    HACIENDA AVENTURA S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 13/01/2000
    Related members: 6
    View

    R. P. INVESTMENT, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 20/01/1999
    Related members: 6
    View
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    Real estate (1)

    Real estate (1)
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    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
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