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Updated at 06 Apr 2024
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    Corporations and Foundations

    NIT INTERNATIONAL TRAIDING & FINANCE PANAMA, S.A.

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    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
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    Related members (8)

    Related members (8)
    LORENZO GALVAN NI#O
    • DIRECTOR - SECRETARIO - SUSCRIPTOR
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    FRANCISCO PADILLA
    • DIRECTOR - PRESIDENTE - SUSCRIPTOR
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    VIRGILIO LUQUE
    • DIRECTOR - TESORERO
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    EL PRESIDENTE Y EN SU AUSENCIA EL SECRETARIO, EL TESORERO, O LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
    VALENTIN JAEN COCHERAN
    • AGENTE RESIDENTE
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    EL PRESIDENTE Y EN SU AUSENCIA EL SECRETARIO, EL TESORERO, O LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (25) Other organizations with which this organization shares directors and dignitaries.

    E.G.M ECONOMICS PANAMA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 16/10/2007
    Related members: 5
    View

    NAVIOS TRANSPORT COMPANY S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 19/01/2007
    Related members: 4
    View

    CONSULTORES NAVIEROS INTERNACIONALES S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 08/11/2006
    Related members: 4
    View
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    Operation permits (1)

    Operation permits (1)
    NIT INTERNATIONAL TRAIDING & FINANCE PANAMA, S.A en solicitud
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    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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