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Updated at 29 May 2024
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    • Panama

    Corporations and Foundations

    FINANCIERA DE DESARROLLOS EL NILO, S.A.

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    Organization Report

    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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    Changes history

    Changes history
    Business

    • 29/05/24

      info

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 15/05/16

      Gazette mention

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    • 17/10/91

      Document submitted

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      Solo con suscripción

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    Related members (7)

    Related members (7)
    DIOGENES ECHEVERRIA ALMANZA
    • DIRECTOR - TESORERO
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    DANIELLA MARGARIDA WEIL
    • SECRETARIO - DIRECTOR
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    GERALDO STRANSKY DARMANN
    • DIRECTOR - PRESIDENTE
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    .
    • REPRESENTANTE
    AROSEMENA NORIEGA Y CASTRO
    • AGENTE RESIDENTE
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    Associations (0)

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    Related organizations (8) Other organizations with which this organization shares directors and dignitaries.

    VIC INDUSTRIAL MARKET, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 22/09/1981
    Related members: 6
    View

    ZYKKOR CORPORATION.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 19/10/1981
    Related members: 6
    View

    ASEGURADORA CONTINENTAL, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 11/01/1970
    Related members: 6
    View
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    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
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