Updated at 27 Apr 2024
Panama
Corporations and Foundations
NISI INVESTMENT CORPORATION, S.A.
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Organization Report
Organization summary
Organizacion actualizada
General information
General information
RUC
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Organization type
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Status
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Registration date
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Folio
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Validity
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Capital
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Domicile
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Changes history
Changes history
Business
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23/04/21
Document submitted
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11/04/21
Gazette mention
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Solo con suscripción
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04/09/17
Document submitted
Related members (12)
Related members (12)
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NESTOR EDUARDO CAMARGO RODRIGUEZ CED. 4-126-872
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SUSCRIPTOR
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EL PRESIDENTE A FALTA DE ESTE LO SERA LA VICEPRESIDENTE EL SECRETARIO Y A FALTA DE ESTO SERA EL TESORERO O LA PERSONA QUE DESIGENE LA JUNTA GENERAL DE ACCIONISTAS.
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REPRESENTANTE
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Associations (0)
Associations (0)
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Related organizations (1)
Related organizations (1)
Other organizations with which this organization shares directors and dignitaries.
ISO OCTAPLUS, REFINERY-OIL COMPANY S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 16/05/2022
Related members: 2
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General index
NISI INVESTMEN...
Public deeds (5)
Public deeds (5)
Asiento Electrónico Nº 3 (ANOTACIÓN DE SUSPENSIÓN POR MOROSIDAD DE TASA) Entrada ...
Registration date: 03/05/2021
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Asiento Electrónico Nº 1 (Apertura de Folio Electrónico) Entrada ...
Registration date: 07/09/2017
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Asiento Electrónico Nº 2 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entrada ...
Registration date: 07/09/2017
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Court records and edicts (0)
Court records and edicts (0)
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Legal index
NISI INVESTMEN...
Real estate (0)
Real estate (0)
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Movable assets (0)
Movable assets (0)
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Vessels (0)
Vessels (0)
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Brands (0)
Brands (0)
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Assets index
NISI INVESTMEN...
Government payments (0)
Government payments (0)
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Public tenders (0)
Public tenders (0)
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Customs (0)
Customs (0)
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Government index
NISI INVESTMEN...
Operation permits (0)
Operation permits (0)
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Operations index
NISI INVESTMEN...
Social Security Fund (0)
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)
News (0)
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Publications index
NISI INVESTMEN...
Organizacion actualizada