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    • Panama

    Corporations and Foundations

    NYARC INVESTMENT INC.

    Last query to official sources on 03 Nov 2024

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    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
    corporate_fare
    Organization type Solo con suscripción
    article
    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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    Changes history

    Changes history
    Business
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    Related members (8)

    Related members (8)
    RAMON RASTOLL BERNABE
    • DIRECTOR - TESORERO
    • DIRECTORES - TESORERO
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    NEYLA ZALOHA
    • SUSCRIPTOR
    • SUBSCRIPTORES
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    NELYA ZALOHA
    • PRESIDENTE - DIRECTOR
    • PRESIDENTE - DIRECTORES
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    SERA REPRESENTANTE LEGAL DE LA SOCIEDAD EL PRESIDENTE, EN SU AUSENCIA LOSERA LA SECRETARIA.
    • REPRESENTANTE
    LOURDES PHILLIPS DE LOPEZ & ASOCIADOS.
    • Agente Residente
    SERA REPRESENTANTE LEGAL DE LA SOCIEDAD EL PRESIDENTE, EN SU AUSENCIA LO SERA LA SECRETARIA.
    • REPRESENTANTE
    SERA REPRESENTANTE LEGAL DE LA SOCIEDAD EL PRESIDENTE, EN SU AUSENCIA LO SERA LA SECRETARIA.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (7) Other organizations with which this organization shares directors and dignitaries.

    CEIZAHAR CORPORATION

    Organization type: SOCIEDAD ANONIMA
    Registration date: 12/07/2007
    Related members: 6
    View

    WEST PROPERTIES & DEVELOPMENT, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 20/10/2009
    Related members: 4
    View

    MAQUINZA INVESTEMENTS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 20/08/2007
    Related members: 4
    View
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    Real estate (0)

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    Movable assets (0)

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    Vessels (0)

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    Brands (1)

    Brands (1)
    Trademarks registered with the Dirección General de Registro de la Propiedad Industrial (DIGERPI).
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Government payments (1)

    Government payments (1)
    SOLO CON SUSCRIPCION
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    Public tenders (0)

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    Customs (0)

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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 (1)

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

    News (0) No results found
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