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    • Panama

    Corporations and Foundations

    NILA, 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
    schedule
    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 (9)

    Related members (9)
    ARVIND NAROTTAM VANMALI HARI
    • DIRECTOR / TESORERO
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    SATISH NAROTTAM VANMALI
    • SUSCRIPTOR
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    CHEN ESTRADA Y WONG
    • AGENTE RESIDENTE
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    EL PRESIDENTE DE LA MISMA, PERO LAS DECISIONES DE CUALQUIER REUNION GENERAL DE ACCIONISTAS Y LAS DECISIONES DE LA JUNTA DIRECTIVA TIENEN QUE SER TOMADAS POR LA MAYORIA DE LOS MIEMBROS DE LA JUNTA DIRECTIVA DE ESTA. PARA COMPROMETER A LA SOCIEDAD SE
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (14) Other organizations with which this organization shares directors and dignitaries.

    CENTRO DE MANTELES, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 07/05/1981
    Related members: 4
    View

    VIDEOTEK, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 15/04/1985
    Related members: 4
    View

    FOTO PLAZA CONCORDIA, S.A

    Organization type: SOCIEDAD ANONIMA
    Registration date: 27/10/1993
    Related members: 4
    View
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    Real estate (1)

    Real estate (1)
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    File: Nº 38916
    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 (1)

    Government payments (1)
    Entry date:
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Public tenders (0)

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    Customs (0)

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    Operation permits (1)

    Operation permits (1)
    NILA, S.A cancelado
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Social Security Fund (0)

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    Official Gazette (0)

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    News (0)

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    Organizacion actualizada