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Updated at 18 Jul 2024
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    • Panama

    Corporations and Foundations

    NIGER, S.A.

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    Organization Report

    Organization summary

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    Sanctions verification

    Global, PEP, FBI y Interpol
    Organizacion actualizada

    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
    Business
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    Related members (8)

    Related members (8)
    JORGE ENRIQUE RAMIREZ STANZIOLA
    • DIRECTOR - PRESIDENTE
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    ARIAS B. Y ASOCIADOS
    • AGENTE RESIDENTE
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    JACKELINE LEE GALVEZ
    • SUSCRIPTOR
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    EL PRESIDENTE, Y EN SU DEFECTO, EL TESORERO, EL SECRETARIO O CUALQUIER PERSONA QUE DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
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    Associations (1)

    Associations (1)
    Organizations in which this organization serves as a related member.
    DJ OSITO S.A.
    Sociedad anonima • Vigente
    • DIRECTOR
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    Related organizations (121) Other organizations with which this organization shares directors and dignitaries.

    ABBEY ROAD PROPERTIES INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 07/10/2011
    Related members: 6
    View

    GOLDEN SLUMBERS PROPERTIES INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 04/10/2013
    Related members: 6
    View

    NPI S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 24/05/2006
    Related members: 5
    View
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    Real estate (1)

    Real estate (1)
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    File: Nº 206917
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Movable assets (0)

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    Vessels (0)

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    Brands (0)

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    Government payments (0)

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    Customs (0)

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    Operation permits (1)

    Operation permits (1)
    OPERATION PROFESSIONAL MANAGEMENT (OPM) vigente
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    Social Security Fund (0)

    Social Security Fund (0) No results found

    Official Gazette (4)

    Official Gazette (4)
    Official media for the dissemination of legal regulations in Panama.
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    News (0)

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    Organizacion actualizada