Panama
Corporations and Foundations
NUNIVAK HOLDINGS INC
Last query to official sources on 28 Jul 2025
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Organization Report
Organization summary
Organizacion actualizada
General information
General information
RUC
Solo con suscripción
Organization type
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Status
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Registration date
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Folio
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Validity
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Capital
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Domicile
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Validity certificate
Document that certifies a company registered in Panama.
Licenses and sanctions (0)
Licenses and legal sanctions
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Changes history
Changes history
Business
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25/06/25
Document submitted
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11/12/14
Document submitted
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21/06/95
Document submitted
Related members (11)
Related members (11)
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JULIO ALBERTO BERNAL RAMIREZ
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DIRECTOR / PRESIDENTE
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EL PRESIDENTE Y EN AUSENCIA DE ESTE LA OSTENTARA EN SU ORDEN EL VICE- PRESIDENTE SI LO HUBIERE EL TESORERO O EL SECRETARIO.
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REPRESENTANTE
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ARIAS, ALEMAN & MORA
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AGENTE RESIDENTE
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CARLOS EDUARDO QUINTERO ARIZAIA
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DIRECTOR / TESORERO
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EL PRESIDENTE Y EN AUSENCIA DE ESTE LA OSTENTARA EN SU ORDEN EL VICE-
PRESIDENTE SI LO HUBIERE EL TESORERO O EL SECRETARIO.
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REPRESENTANTE
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EL PRESIDENTE Y EN AUSENCIA DE ESTE LA OSTENTARA EN SU ORDEN EL VICE-
PRESIDENTE SI LO HUBIERE EL TESORERO O EL SECRETARIO.
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REPRESENTANTE
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Associations (0)
Associations (0)
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Related organizations (8)
Related organizations (8)
Other organizations with which this organization shares directors and dignitaries.
LATIN AMERICAN SUGAR INVESTMENTS INC. Organization type: SOCIEDAD ANONIMA
Registration date: 28/01/2004
Related members: 4
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Organization type: SOCIEDAD ANONIMA
Registration date: 24/06/2009
Related members: 4
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Organization type: SOCIEDAD ANONIMA
Registration date: 19/03/2007
Related members: 1
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General index
NUNIVAK HOLDIN...
Public deeds (7)
Public deeds (7)
Asiento Electrónico Nº 3 (CAMBIO DE DIRECTORES, DIGNATARIOS O MIEMBROS DE SOCIEDAD O FUNDACIÓN) Entrada ...
Registration date: 29/12/2021
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Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 27/01/2015
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Asiento Electrónico Nº 2 (CAMBIO DE DIRECTORES, DIGNATARIOS O MIEMBROS DE SOCIEDAD O FUNDACIÓN) Entrada ...
Registration date: 27/01/2015
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Court records and edicts (0)
Court records and edicts (0)
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Legal index
NUNIVAK HOLDIN...
Real estate (0)
Real estate (0)
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Movable assets (0)
Movable assets (0)
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Vessels (0)
Vessels (0)
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Brands (0)
Brands (0)
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Assets index
NUNIVAK HOLDIN...
Government payments (0)
Government payments (0)
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Public tenders (0)
Public tenders (0)
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Customs (0)
Customs (0)
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Government index
NUNIVAK HOLDIN...
Operation permits (0)
Operation permits (0)
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Operations index
NUNIVAK HOLDIN...
Financial Statements (0)
Financial Statements (0)
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Social Security Fund (0)
Social Security Fund (0)
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Official Gazette (0)
Official Gazette (0)
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News (0)
News (0)
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Publications index
NUNIVAK HOLDIN...
Organizacion actualizada