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Updated at 02 Jul 2024
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    • Panama

    Corporations and Foundations

    NILPA TRADING COMPANY, S.A.

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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
    corporate_fare
    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

    • 21/12/23

      info

      Document submitted

    • 05/07/79

      Document submitted

    Related members (7)

    Related members (7)
    JULIO ANTONIO QUIJANO URRIOLA
    • SUSCRIPTOR
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    PETER BATTAGLIA
    • TESORERO - SECRETARIO - DIRECTOR
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    KURT ZBERG
    • VICEPRESIDENTE - DIRECTOR
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    Associations (0)

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    Related organizations (143) Other organizations with which this organization shares directors and dignitaries.

    ALFA ROMEO FINANCIG CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 09/08/1979
    Related members: 7
    View

    LEATHER AND HIDE IMPORT EXPORT COMPANY LIMITED S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 30/04/1980
    Related members: 7
    View

    CICOR TRADING COMPANY, S .A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 06/07/1979
    Related members: 7
    View
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    Real estate (0)

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    Brands (0)

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    Government payments (0)

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    Customs (108)

    Customs (108)
    sustrato turba vegetal
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    turba (peat moss)
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    vasos de carton
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    trozas de teca ( round teak logs)
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    trozas redondas de teca ( round teak logs)
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    trozas de teca ( round teak logs)
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Organizacion actualizada