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    • Panama

    Corporations and Foundations

    NUEVA GORGONA HOLDINGS INCORPORATED

    Last query to official sources on 18 Feb 2025

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    Organization Report

    Organization summary

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    Global, PEP, FBI y Interpol
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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.

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    Changes history

    Changes history
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    Related members (10)

    Related members (10)
    SANTANA DIAZ PEñALBA
    • DIRECTOR / SECRETARIO - SUSCRIPTOR
    • DIRECTOR - PRESIDENTE
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    LAURA DIAZ VALEJO
    • DIRECTOR / PRESIDENTE
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    FRANCISCO EREIDA CORTES
    • DIRECTOR / TESORERO
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    EL PRESIDENTE Y EN AUSENCIA DE ESTE LA OSTENTARA EL SECRETARIO O SECRETARIA Y EN DEFECTO DE LOS DOS LA OSTENTARA EL TESORERO.
    • REPRESENTANTE
    ANIBAL VASQUEZ TORRES
    • DIRECTOR - SECRETARIO
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    FRANCISCO HEREDIA
    • DIRECTOR - TESORERO
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    EL PRESIDENTE Y EN AUSENCIA DE ESTE LA OSTENTARA EL SECRETARIO O SECRETA RIA Y EN DEFECTO DE LOS DOS LA OSTENTARA EL TESORERO.
    • REPRESENTANTE
    EL PRESIDENTE Y EN AUSENCIA DE ESTE LA OSTENTARA EL SECRETARIO O SECRETA RIA Y EN DEFECTO DE LOS DOS LA OSTENTARA EL TESORERO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (53) Other organizations with which this organization shares directors and dignitaries.

    SUPERFLORES S.A

    Organization type: SOCIEDAD ANONIMA
    Registration date: 31/10/1988
    Related members: 6
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    PANAMA INDUSTRIES INT. CORP

    Organization type: SOCIEDAD ANONIMA
    Registration date: 05/08/1998
    Related members: 6
    View

    INMOBILIARIA SUPRA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 03/12/2008
    Related members: 5
    View
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    Real estate (2)

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

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    Vessels (0)

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    Brands (0)

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    Customs (0)

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    Social Security Fund (0)

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    News (0)

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