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    • Panama

    Corporations and Foundations

    NIÑA MORENA, S.A.

    Last query to official sources on 17 Jun 2025

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    Organization Report

    Organization summary

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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 (9)

    Related members (9)
    NAIROBY NICOHOL PINO CASTRO
    • DIRECTOR / TESORERO
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    CLAUDIA IVONNE AISPURUA MEDINA
    • DIRECTOR / SECRETARIO
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    ARMANDO MENDIETA
    • SUSCRIPTOR
    • DIRECTOR / SECRETARIO
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    MEDINA & ASOCIADOS
    • Agente Residente
    LA REPRESENTACION LEGAL DE LA SOCIEDAD ESTARA EJERCIDA POR EL PRESIDENTE Y, EN SU AUSENCIA,POR EL SECRETARIO Y, EN DEFECTO DE ÉSTA, POR QUIEN DESIGNE EL RESTO DE LOS MIEMBROS DE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
    MARIA EUGENIA CRESPO RAMOS
    • DIRECTOR / TESORERO
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    RAMOS CHUE & ASOCIADOS
    • Agente Residente
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    Associations (1)

    Associations (1)
    Organizations in which this organization serves as a related member.
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    Solo con suscripción • Solo con suscripción
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    Related organizations (129) Other organizations with which this organization shares directors and dignitaries.

    VIRGEN DE LA CARIDAD, CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 27/04/2015
    Related members: 6
    View

    INTERNATIONAL QUESTS CONSULTANTS

    Organization type: SOCIEDAD ANONIMA
    Registration date: 24/05/2012
    Related members: 6
    View

    TRECE FORMAS, S.A.

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 07/05/2010
    Related members: 6
    View
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    Real estate (6)

    Real estate (6)
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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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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    Vessels (0)

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    Brands (0)

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    Customs (0)

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    Operation permits (1)

    Operation permits (1)
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    Financial Statements (0)

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    Social Security Fund (0)

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    Official Gazette (0)

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    News (0)

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