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    • Panama

    Corporations and Foundations

    INMOBILIARIA NOGALES, S.A.

    Last query to official sources on 20 Aug 2024

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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
    event
    Registration date Solo con suscripción
    assignment
    Folio Solo con suscripción
    schedule
    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.

    Contact information

    Contact information

    Changes history

    Changes history
    Business
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    Related members (7)

    Related members (7)
    ROGELIO ESTEVEZ CARNEIRO
    • DIRECTOR - PRESIDENTE - SUSCRIPTOR
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    MARISOL ESTEVEZ CARNEIRO
    • DIRECTOR - TESORERO
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    DOLORES ESTEVEZ CARNEIRO
    • DIRECTOR - SECRETARIO - APODERADO - SUSCRIPTOR
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    EL PRESIDENTE Y EN SU AUSENCIA ASUMIRA DICHAS FUNCIONES EL SECRETARIO CO CON TODAS LAS FACULTADES INHERENTES A DICHO CARGO.
    • REPRESENTANTE
    FERNANDO BUSTOS GONZALEZ
    • AGENTE RESIDENTE
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    EL PRESIDENTE Y EN SU AUSENCIA ASUMIRA DICHAS FUNCIONES EL SECRETARIO CO CON TODAS LAS FACULTADES INHERENTES A DICHO CARGO.
    • REPRESENTANTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (10) Other organizations with which this organization shares directors and dignitaries.

    GRUPO COMPOSTELA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 22/04/2002
    Related members: 10
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    MUEBLERIA Y JOYERIA COMERCIALES LA COMPETIDORA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 05/07/2006
    Related members: 6
    View

    RAB BIENES RAICES 1,S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 30/01/2008
    Related members: 3
    View
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    Real estate (4)

    Real estate (4)
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    File: Nº 64
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 64725
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 25260
    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)

    Vessels (0) No results found

    Brands (0)

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    Government payments (131)

    Government payments (131)
    SOLO CON SUSCRIPCION
    Entry date:
    Document type:
    Bountied:
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    SOLO CON SUSCRIPCION
    Entry date:
    Document type:
    Bountied:
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    SOLO CON SUSCRIPCION
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    Public tenders (3)

    Public tenders (3)
    SOLO CON SUSCRIPCION
    Public tender
    Publication date: Solo con suscripción
    Provider: Solo con suscripción
    Price: Solo con suscripción
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    SOLO CON SUSCRIPCION
    Public tender
    Publication date: Solo con suscripción
    Provider: Solo con suscripción
    Price: Solo con suscripción
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    SOLO CON SUSCRIPCION
    Public tender
    Publication date: Solo con suscripción
    Provider: Solo con suscripción
    Price: Solo con suscripción
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    Customs (0)

    Customs (0) No results found
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    Operation permits (1)

    Operation permits (1)
    SOLO CON SUSCRIPCION
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Social Security Fund (0)

    Social Security Fund (0) No results found

    Official Gazette (0)

    Official Gazette (0) No results found

    News (0)

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    Organizacion actualizada