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    • Panama

    Corporations and Foundations

    NIETO PROPERTIES, S.A.

    Last query to official sources on 07 Feb 2025

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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 (16)

    Related members (16)
    LARIVETTE ECHEVERRIA NIETO
    • DIRECTOR / SECRETARIO
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    ALFONSO ENRIQUE ARDINES JAEN
    • SUSCRIPTOR
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    CRISTINA RIOS KAKIYAMA
    • AGENTE RESIDENTE
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES EL PRESIDENTE. O LA NUEVA TESORERA, EN AUSENCIA DE ESTOS, LA SECRETARIA.
    • REPRESENTANTE
    NAYAN YISEL ABADIA RUIZ
    • AGENTE RESIDENTE
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    CHERYL BRANZ CUERVO
    • SECRETARIO - DIRECTOR
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    JAVIER SANDOVAL
    • AGENTE RESIDENTE
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES EL PRESIDENTE. O LA NUEVA TESORERA, EN AUSENCIA DE ESTOS, LA SECRETARIA.
    • REPRESENTANTE
    EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES EL PRESIDENTE. O LA NUEVA TESORERA, EN AUSENCIA DE ESTOS, LA SECRETARIA.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (15) Other organizations with which this organization shares directors and dignitaries.

    CANAL TRACTORS S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 24/04/2007
    Related members: 7
    View

    INMOBILIARIA MAYO, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 24/08/1993
    Related members: 3
    View

    CUERVO, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 30/08/1982
    Related members: 2
    View
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    Real estate (0)

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    Government payments (4)

    Government payments (4)
    SOLO CON SUSCRIPCION
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    SOLO CON SUSCRIPCION
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    SOLO CON SUSCRIPCION
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    Public tenders (0)

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    Customs (0)

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    Social Security Fund (0)

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    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
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    News (0)

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