Updated at 02 Dec 2024
Panama
Corporations and Foundations
NIZAMI INVESTMENT INC.
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Organization Report
Organization summary
Organizacion actualizada
General information
General information
RUC
Solo con suscripción
Organization type
Solo con suscripción
Status
Solo con suscripción
Registration date
Solo con suscripción
Folio
Solo con suscripción
Validity
Solo con suscripción
Capital
Solo con suscripción
Domicile
Solo con suscripción
Changes history
Changes history
Business
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31/12/23
Document submitted
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31/12/23
Document submitted
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31/12/23
Document submitted
Related members (6)
Related members (6)
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LUIS EDUARDO CESPEDES
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DIRECTOR - SECRETARIO
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MIGUEL URRIOLA BATISTA
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TESORERO - DIRECTOR
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MARIXENIA DEL CARMEN CORREA
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SUSCRIPTOR
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GALINDO,ARIAS & LOPEZ 1
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AGENTE RESIDENTE
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Associations (0)
Associations (0)
No results found
Related organizations (1370)
Related organizations (1370)
Other organizations with which this organization shares directors and dignitaries.
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CORPORACION DEL CANAJAGUA, S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 13/03/1980
Related members: 8
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Organization type: SOCIEDAD ANONIMA
Registration date: 28/10/1980
Related members: 6
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Organization type: SOCIEDAD ANONIMA
Registration date: 16/05/1985
Related members: 6
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General index
NIZAMI INVESTM...
Public deeds (12)
Public deeds (12)
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Asiento Electrónico Nº 3 (ANOTACIÓN DE SUSPENSIÓN POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entrada ...
Registration date: 13/06/2022
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Asiento Electrónico Nº 2 (RENUNCIA DE AGENTE RESIDENTE) Entrada ...
Registration date: 11/03/2022
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MIGRACIÓN A FOLIO ELECTRÓNICO Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 10/03/2022
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
NIZAMI INVESTM...
Real estate (0)
Real estate (0)
No results found
Movable assets (0)
Movable assets (0)
No results found
Vessels (0)
Vessels (0)
No results found
Brands (0)
Brands (0)
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Assets index
NIZAMI INVESTM...
Government payments (0)
Government payments (0)
No results found
Public tenders (0)
Public tenders (0)
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Customs (0)
Customs (0)
No results found
Government index
NIZAMI INVESTM...
Operation permits (0)
Operation permits (0)
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Operations index
NIZAMI INVESTM...
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (0)
Official Gazette (0)
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News (0)
News (0)
No results found
Publications index
NIZAMI INVESTM...
Organizacion actualizada