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Updated at 27 Feb 2024
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    • Panama

    Corporations and Foundations

    NICE STORE, 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
    article
    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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    Changes history

    Changes history
    Business
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    Related members (7)

    Related members (7)
    KHALED GHANNOUM
    • SUSCRIPTOR
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    JOSE ISRRAEL LEIVA
    • DIRECTOR / VOCAL
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    HARRY SIMION
    • DIRECTOR / PRESIDENTE - DIRECTOR / SECRETARIO
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    CARLOS GONZALEZ
    • AGENTE RESIDENTE
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    Associations (0)

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    Related organizations (177) Other organizations with which this organization shares directors and dignitaries.

    M SOL 15A, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 14/06/2011
    Related members: 9
    View

    CASAS PARA MI, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 17/03/2010
    Related members: 6
    View

    SPORT TIME,S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 08/09/2009
    Related members: 5
    View
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    Real estate (0)

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    Customs (0)

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    Operation permits (0)

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    Social Security Fund (0)

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    Official Gazette (3)

    Official Gazette (3)
    Official media for the dissemination of legal regulations in Panama.
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    News (31)

    News (31)
    Solo con suscripción
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    Publication date: 2023-04-05 Source: La Estrella
    Solo con suscripción
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    Publication date: 2023-04-04 Source: El Siglo
    Solo con suscripción
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    Publication date: 2023-02-01 Source: TVN
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    Organizacion actualizada