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Updated at 15 Jun 2024
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    • Panama

    Corporations and Foundations

    NIGANA, 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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    Validity certificate Document that certifies a company registered in Panama.
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    Validity certificate Issued by Public Reg.

    Changes history

    Changes history
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    Related members (17)

    Related members (17)
    IRINA ABREGO DE ESPINOSA
    • SUSCRIPTOR
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    ALEXIS CARLES BARRAZA
    • SUSCRIPTOR
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    TANYA CORONADO
    • AGENTE RESIDENTE
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    EL PRESIDENTE EN SU AUSENCIA EL SECRETARIO O LA PERSONA QUE LA JUNTA DIRECTIVA DESIGNE A TALES EFECTOS.
    • REPRESENTANTE
    CARLES-BARRAZA ABOGADOS
    • AGENTE RESIDENTE
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    CARLESBARRAZA ABOGADOS
    • AGENTE RESIDENTE
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    REGINA DE CASTILLO
    • SECRETARIO - DIRECTOR
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    EL PRESIDENTE EN SU AUSENCIA EL SECRETARIO O LA PERSONA QUE LA JUNTA DIRECTIVA DESIGNE A TALES EFECTOS.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (6) Other organizations with which this organization shares directors and dignitaries.

    INVERSIONES Y SERVICIOS ESPECIALES, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 28/08/1985
    Related members: 4
    View

    SIXELA OVERSEAS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 21/03/2006
    Related members: 4
    View

    HOMEOWNERS ASOCIATION OF MIRADOR LAS LAJAS S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 28/05/2012
    Related members: 2
    View
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    Real estate (1)

    Real estate (1)
    File: Nº 84254
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