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Updated at 05 Jun 2024
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    • Panama

    Corporations and Foundations

    NITOBAC TRADE INC.

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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.

    Changes history

    Changes history
    Business

    • 17/12/23

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      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 17/12/23

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      Document submitted

    • 08/04/93

      Document submitted

      Solo con suscripción

      Solo con suscripción

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    Related members (5)

    Related members (5)
    PHILIPPE ANDRIE
    • DIRECTOR - TESORERO - SECRETARIO
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    :
    • AGENTE RESIDENTE
    NESIM HABIB
    • DIRECTOR - VICEPRESIDENTE
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    Associations (0)

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    Related organizations (268) Other organizations with which this organization shares directors and dignitaries.

    ALBAWHITE S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 07/08/1987
    Related members: 10
    View

    TORONADO, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 18/05/1967
    Related members: 7
    View

    YDOLEM S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 05/10/1988
    Related members: 7
    View
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