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Updated at 20 Jun 2024
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    • Panama

    Corporations and Foundations

    NSMA, 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
    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 (6)

    Related members (6)
    ABDIEL MORALES
    • DIRECTOR / PRESIDENTE - SUSCRIPTOR
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    CARLOS DAVID CASTRO
    • AGENTE RESIDENTE
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    LILIBETH CASTILLERO
    • DIRECTOR / TESORERO
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    SE OTORGA PODER GENERAL AL SEÑOR NATHANAEL MORALES
    • Apoderado
    EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERÁ EL TESORERO EN SU AUSENCIA SERÁ EL PRESIDENTE, EN AUSENCIA DE LOS ANTERIORES EL SECRETARIO, EN AUSENCIA DE TODOS EL TESORERO
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (8) Other organizations with which this organization shares directors and dignitaries.

    ABDAVI,S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 28/07/2000
    Related members: 3
    View

    PREMIERE DATA MANAGEMENT CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 31/05/2006
    Related members: 2
    View

    RYSA S.A

    Organization type: SOCIEDAD ANONIMA
    Registration date: 11/01/1990
    Related members: 2
    View
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    Real estate (0)

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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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    Public tenders (0)

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    Customs (0)

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    Operation permits (1)

    Operation permits (1)
    NSMA S.A vigente
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    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.
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    News (0)

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    Organizacion actualizada