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    • Panama

    Corporations and Foundations

    NONNI E NIPOTI S.A

    Last query to official sources on 03 Jul 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
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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
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    Related members (6)

    Related members (6)
    ANTONIO VALDES ROCA
    • DIRECTOR - TESORERO - AGENTE RESIDENTE
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    YELENA TAPIA ESPAÑO
    • DIRECTOR - SECRETARIO
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    CARLOS A. MOTTA
    • SUSCRIPTOR
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    EL PRESIDENTE
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (150) Other organizations with which this organization shares directors and dignitaries.

    C. & A.A. CONSULTORES Y ASESORES ASOCIADOS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 26/01/2009
    Related members: 7
    View

    SANTELVALLE, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 25/05/2006
    Related members: 7
    View

    MAGNA LETIAN,S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 17/03/2010
    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
    Solo con suscripción
    Solo con suscripción
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    Movable assets (0)

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    Brands (0)

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    Organizacion actualizada