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Updated at 03 Nov 2024
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    • Panama

    Corporations and Foundations

    NIVEL UNO GRUPO INVESOR, S.A.

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    Organization Report

    Organization summary

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    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
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    Related members (5)

    Related members (5)
    GINIVA GUARDIA
    • DIRECTOR - SUSCRIPTOR
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    JORGE CEBAMANOS
    • AGENTE RESIDENTE - SUSCRIPTOR
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    JOHN CRISTIANI
    • DIRECTOR / PRESIDENTE - DIRECTOR / TESORERO
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERÁ EL SEÑOR JHON CRISTIANI QUIEN SERÁ REEMPLAZADO EN AUSENCIAS TEMPORALES O ACCIDENTALES POR EL SECRETARIO
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (5) Other organizations with which this organization shares directors and dignitaries.

    DISTRIBUIDORA SALERNO, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 24/08/2015
    Related members: 2
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    GREEN TREES, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 24/02/2016
    Related members: 2
    View

    AMICO MIO PANAMA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 23/05/2017
    Related members: 1
    View
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    Movable assets (0)

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    Customs (0)

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    Operation permits (1)

    Operation permits (1)
    NIVEL UNO GRUPO INVERSOR S. A en solicitud
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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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    News (0)

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    Organizacion actualizada