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    • Panama

    Corporations and Foundations

    NPU PANAMA S.A.

    Last query to official sources on 03 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
    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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    Validity certificate Document that certifies a company registered in Panama.
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    Validity certificate Issued by Public Reg.

    Changes history

    Changes history
    Business
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    Related members (12)

    Related members (12)
    JUAN CARLOS EMILIO DEL CARRE RUBIO
    • SUSCRIPTOR
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    EDWIN SANCHEZ
    • DIRECTOR
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    CARLOS DEL RIO RIVERA
    • DIRECTOR / TESORERO
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    LA REPRESENTACION LEGAL DE LA SOCIEDAD LA OSTENTARA EL PRESIDENTE Y EN SU AUSENCIA DE ESTE CUALQUIERA DE LOS DIGNATARIOS
    • REPRESENTANTE
    VIVES Y ASOCIADOS
    • AGENTE RESIDENTE
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    SIMON THEOKTISTO
    • DIRECTOR / SECRETARIO
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    IONA THEOKTISTO
    • DIRECTOR / TESORERO
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    LA REPRESENTACION LEGAL DE LA SOCIEDAD LA OSTENTARA EL PRESIDENTE Y EN SU AUSENCIA DE ESTE CUALQUIERA DE LOS DIGNATARIOS
    • REPRESENTANTE
    LA REPRESENTACION LEGAL DE LA SOCIEDAD LA OSTENTARA EL PRESIDENTE Y EN SU AUSENCIA DE ESTE CUALQUIERA DE LOS DIGNATARIOS
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (12) Other organizations with which this organization shares directors and dignitaries.

    GLOBAL DELFOS INTERNATIONAL S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 11/05/1994
    Related members: 3
    View

    PIZZA PITA S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 09/09/1991
    Related members: 2
    View

    CONTRAPESO, ARQUITECTURA & CONSTRUCCION, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 27/04/2005
    Related members: 2
    View
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    Real estate (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)

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    Organizacion actualizada