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Updated at 06 May 2024
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    • Panama

    Corporations and Foundations

    NIDIA 54, 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 (8)

    Related members (8)
    JUAN PEDRO MOISES BARRAGAN MELO
    • DIRECTOR / PRESIDENTE
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    ALIS ARLIN GONZALEZ GONZALEZ
    • AGENTE RESIDENTE
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    JUAN PEDRO BARRAGAN PARDO
    • DIRECTOR / TESORERO - SUSCRIPTOR
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    JUAN PEDRO MOISES BARRAGAN MELO, NORELIA DEL CARMEN ESQUIVEL BARRAGAN Y JUAN PEDRO BARRAGAN PARDO
    • Apoderado
    EL REPRESENTANTE LEGAL DE LA SOCIEDAD LO ES EL PRESIDENTE, PUDIENDO TAMBIÉN EJERCER ESE CARGO EL TESORERO O EL SECRETARIO EN LAS AUSENCIAS DEL PRESIDENTE O CUALQUIER PERSONA QUE LA JUNTA DIRECTIVA DESIGNE CON ESE OBJETO
    • REPRESENTANTE
    MARIO VALÁSQUEZ CHIZMAR
    • AGENTE RESIDENTE
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    Associations (0)

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    Related organizations (23) Other organizations with which this organization shares directors and dignitaries.

    H.B CORP, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 05/01/1998
    Related members: 9
    View

    J.P. CORP., S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 18/04/1985
    Related members: 5
    View

    POLICORO PRODUCTS, S.A

    Organization type: SOCIEDAD ANONIMA
    Registration date: 14/10/2005
    Related members: 3
    View
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    Real estate (2)

    Real estate (2)
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    File: Nº 14956
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 14956
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View

    Movable assets (0)

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    Brands (0)

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    Organizacion actualizada