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Updated at 11 Nov 2024
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    • Panama

    Corporations and Foundations

    NISTAN PROPERTIES, CORP.

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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

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    Related members (8)

    Related members (8)
    FRANCISCO BORDONES RODRIGUEZ
    • DIRECTOR / TESORERO
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    GGH & CO, S.A.
    • SUSCRIPTOR
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    LEC & CIA, S.A.
    • SUSCRIPTOR
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    SALVO QUE LA JUNTA DIRECTIVA DISPONGA OTRA COSA, EL PRESIDENTE OSTENTARA LA REPRESENTACION LEGAL DE LA SOCIEDAD. EN AUSENCIA DE ESTE LA OSTENTARA EL VICEPRESIDENTE, EL TESORERO O EL SECRETARIO.
    • REPRESENTANTE
    ITXENIA ZELIDETH ABREGO ANGUIZOLA
    • DIRECTOR / PRESIDENTE
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    Related organizations (428) Other organizations with which this organization shares directors and dignitaries.

    GALA FOUNDERS, INC. (EN INGLES) FUNDADORES GALA, INC. (EN ESPAÑOL)

    Organization type: SOCIEDAD ANONIMA
    Registration date: 06/01/1998
    Related members: 3
    View

    LOCAL INVESTMENTS, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 31/07/2012
    Related members: 3
    View

    TRAVEL RETAIL HOLDING S. DE R. L.

    Organization type: SOCIEDAD DE RESPONSABILIDAD LIMITADA
    Registration date: 22/12/2015
    Related members: 3
    View
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