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Updated at 29 Apr 2024
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    • Panama

    Corporations and Foundations

    NINO ASSET MANAGEMENT, 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
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    Related members (8)

    Related members (8)
    JULIANA DE CACERES
    • SUSCRIPTOR
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    MIGUEL HERNANDEZ LOPEZ
    • DIRECTOR
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    ALEJANDRO SAEZ SANZ
    • APODERADO - DIRECTOR / PRESIDENTE - SECRETARIO
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    EL PRESIDENTE TIENE LA REPRESENTACION LEGAL DE LA SOCIEDAD CON TODOS LOS PODERES EN SU AUSENCIA EL SECRETARIO Y EN AUSENCIA DE ESTE EL TESORERO.
    • REPRESENTANTE
    CORT ABOGADOS
    • AGENTE RESIDENTE
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    Associations (0)

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    Related organizations (1) Other organizations with which this organization shares directors and dignitaries.

    COMERCIAL CARIBE CORPORACION S.1.S.A

    Organization type: SOCIEDAD ANONIMA
    Registration date: 23/12/2003
    Related members: 2
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    Customs (0)

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    Operation permits (1)

    Operation permits (1)
    NINO ASSET MANAGEMENT, S.A vigente
    Solo con suscripción
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    Social Security Fund (0)

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    Official Gazette (1)

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