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    • Panama

    Corporations and Foundations

    NUEVAS RAICES, S.A.

    Last query to official sources on 25 Jul 2025

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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
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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)

    Licenses and legal sanctions
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    Changes history

    Changes history
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    Related members (9)

    Related members (9)
    FARO CONSULTANCY
    • AGENTE RESIDENTE
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    DAVID MIZRACHI MADURO
    • PERSONA AUTORIZADA
    • DIRECTOR - SECRETARIO
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    ELIAS ARTURO MIZRACHI MADURO
    • DIRECTOR / TESORERO
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE,Y EN SUS AUSENCIAS TEMPORALES O ABSOLUTAS LO SERA EL SECRETARIO, O QUIEN DESIGNE LA JUNTA DIRECTIVA
    • REPRESENTANTE
    YANIS J. LARA R.
    • AGENTE RESIDENTE
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    Associations (0)

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    Related organizations (89) Other organizations with which this organization shares directors and dignitaries.

    CESAR PIZZA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 10/02/2010
    Related members: 10
    View

    MI CONDADO S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 10/02/2010
    Related members: 10
    View

    NEW GENERATION DEVELOPMENT CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 19/12/2007
    Related members: 9
    View
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    Real estate (2)

    Real estate (2)
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    Solo con suscripción
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    Movable assets (0)

    Movable assets (0) No results found

    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
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    Government payments (0)

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    Public tenders (0)

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    Customs (0)

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    Operation permits (2)

    Operation permits (2)
    SOLO CON SUSCRIPCION
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    SOLO CON SUSCRIPCION
    Solo con suscripción
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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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    Organizacion actualizada