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Updated at 19 Nov 2024
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    • Panama

    Corporations and Foundations

    NIUZAI ZONA LIBRE S.A.

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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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    Related members (9)

    Related members (9)
    MONDER IBRAHIM IBRAHIM
    • SUSCRIPTOR
    • DIRECTOR / VICEPRESIDENTE
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    SAMIR IBRAHIM OSMAN
    • DIRECTOR
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    IBRAHIM IBRAHIM INRAHIM
    • DIRECTOR / PRESIDENTE - TESORERO
    • DIRECTOR / SUBTESORERO
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    LA REPRESENTACIÓN LEGAL LA OSTENTA EL PRESIDENTE, EL SECRETARIO Y EL TESORERO CONJUNTA O SEPARADAMENTE, Y EN AUSENCIA DE LOS MISMOS LA JUNTA DIRECTIVA DESIGNARA LA PERSONA QUE OSTENTARÁ DICHO CARGO.
    • REPRESENTANTE
    HASSAM IBRAHIM IBRAHIM
    • DIRECTOR / PRESIDENTE
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    WILLIAM EDUARDO LEWIS
    • AGENTE RESIDENTE
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    Associations (0)

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    Related organizations (23) Other organizations with which this organization shares directors and dignitaries.

    ESTIVANELI INTERNACIONAL,S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 02/03/2007
    Related members: 7
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    MICI OPERATIONS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 25/09/2013
    Related members: 5
    View

    FUNDACION BENNU

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 12/05/2023
    Related members: 4
    View
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