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Updated at 13 May 2024
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    • Panama

    Corporations and Foundations

    NSAN INVESTMENT, 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 (9)

    Related members (9)
    FABREGA, MOLINO
    • AGENTE RESIDENTE
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    DIÓGENES JARAMILLO
    • SUSCRIPTOR
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    NITA TALREJA
    • DIRECTOR - SECRETARIO
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    EL PRESIDENTE EN AUSENCIA LE SUSTITUIRA EL SECRETARIO Y EN AUSENCIA DE TESORERO.
    • REPRESENTANTE
    BERNAL & BERNAL
    • AGENTE RESIDENTE
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    EL PRESIDENTE EN AUSENCIA LE SUSTITUIRA EL SECRETARIO Y EN AUSENCIA DE TESORERO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (5) Other organizations with which this organization shares directors and dignitaries.

    IMPORTADORA Y EXPORTADORA MELISHA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 07/10/1991
    Related members: 4
    View

    ROMEL ENTERPRISES S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 28/07/2006
    Related members: 4
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    INVERSIONES ROSHAN S.A

    Organization type: SOCIEDAD ANONIMA
    Registration date: 08/08/1989
    Related members: 4
    View
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    Real estate (1)

    Real estate (1)
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    File: Nº 11929
    Solo con suscripción
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