Panama
Corporations and Foundations
NUSQUAM PARTNERS,CORP.
Last query to official sources on 12 Jun 2025
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Organization Report
Organization summary
Organizacion actualizada
General information
General information
RUC
Solo con suscripción
Organization type
Solo con suscripción
Status
Solo con suscripción
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.
Changes history
Changes history
Business
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20/06/25
Document submitted
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20/06/25
Document submitted
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16/03/23
Document submitted
Related members (12)
Related members (12)
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SANDRA JANETH ARIAS
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DIRECTOR / PRESIDENTE
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GRIMALDO Y TEJEIRA
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AGENTE RESIDENTE
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JUAN CARLOS GONZALEZ SAENZ
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DIRECTOR / SECRETARIO
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DIRECTOR / PRESIDENTE - PRESIDENTE - DIRECTOR
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EL PRESIDENTE EN AUSENCIA DEL PRESIDENTE LO SERA EL SECRETARIO Y EN AUSENCIA DE ESTOS LO SERA EL TESORERO.
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REPRESENTANTE
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RAMIRO MORA
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SECRETARIO - DIRECTOR
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CARLOS ARTURO HERNANDEZ ESTRADA
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DIRECTOR / SECRETARIO
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YARUBIS VALDESPINO
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TESORERO - DIRECTOR
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EL PRESIDENTE EN AUSENCIA DEL PRESIDENTE LO SERA EL SECRETARIO Y EN
AUSENCIA DE ESTOS LO SERA EL TESORERO.
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REPRESENTANTE
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EL PRESIDENTE EN AUSENCIA DEL PRESIDENTE LO SERA EL SECRETARIO Y EN
AUSENCIA DE ESTOS LO SERA EL TESORERO.
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REPRESENTANTE
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Associations (0)
Associations (0)
No results found
Related organizations (59)
Related organizations (59)
Other organizations with which this organization shares directors and dignitaries.
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Organization type: SOCIEDAD ANONIMA
Registration date: 05/10/2012
Related members: 8
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MULTI INVERSIONES REGIONALES S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 13/05/2014
Related members: 5
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Organization type: SOCIEDAD ANONIMA
Registration date: 11/11/2004
Related members: 4
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General index
NUSQUAM PARTNE...
Public deeds (16)
Public deeds (16)
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Asiento Electrónico Nº 6 (REDOMICILIO - CONTINUACIÓN DE SOCIEDAD A OTRA JURISDICCIÓN (DEFINITIVA)) Entrada ...
Registration date: 08/09/2023
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Asiento Electrónico Nº 5 (INSCRIPCIÓN DE OTRAS OPERACIONES REGISTRALES) Entrada ...
Registration date: 06/04/2023
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Asiento Electrónico Nº 4 (REDOMICILIO - CONTINUACIÓN DE SOCIEDAD A OTRA JURISDICCIÓN (PROVISIONAL)) Entrada ...
Registration date: 27/09/2022
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Court records and edicts (0)
Court records and edicts (0)
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Legal index
NUSQUAM PARTNE...
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
NUSQUAM PARTNE...
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
NUSQUAM PARTNE...
Operation permits (0)
Operation permits (0)
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Operations index
NUSQUAM PARTNE...
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
NUSQUAM PARTNE...
Organizacion actualizada