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    • Panama

    Corporations and Foundations

    NEW CALIFORNIA, S.A.

    Last query to official sources on 10 Jan 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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    Changes history

    Changes history
    Business

    Related members (8)

    Related members (8)
    MARIO ALBERTO ARIAS VELASCO
    • SUSCRIPTOR
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    KEVIN GOUJON
    • SECRETARIO - DIRECTOR
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    OVIDIU REMUS ENE
    • DIRECTOR - PRESIDENTE
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    SERA EL PRESIDENTE Y EN SU AUSENCIA EL SECRETARIO.
    • REPRESENTANTE
    OLIVER CONSTANTIN ENE
    • Director
    OLIVER CONSTANTIN ENE
    • Tesorero
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    Associations (0)

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    Related organizations (9) Other organizations with which this organization shares directors and dignitaries.

    LAS VEGAS INVESTMENT, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 26/09/2006
    Related members: 4
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    AMEROPAN GLOBAL INVESTMENT S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 15/11/2006
    Related members: 2
    View

    MOISE INVESTMENT S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 27/09/2006
    Related members: 2
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    Official Gazette (2)

    Official Gazette (2)
    Official media for the dissemination of legal regulations in Panama.
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