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Updated at 14 Nov 2024
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    • Panama

    Corporations and Foundations

    NITO CONSULTING & SERVICES, 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 (9)

    Related members (9)
    MELVA HERRERA
    • DIRECTOR
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    ALEX ORTIZ.
    • DIRECTOR / SECRETARIO
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    EREZ HEN
    • DIRECTOR / PRESIDENTE - TESORERO
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    TOLGA ERTAS
    • DIRECTOR / PRESIDENTE
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    NISIM LICI
    • DIRECTOR / SECRETARIO - DIRECTOR / TESORERO
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    SE OTORGA PODER GENERAL A FAVOR DEL SEÑOR NISIM LICI
    • Apoderado
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    Associations (0)

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    Related organizations (62) Other organizations with which this organization shares directors and dignitaries.

    PANAMA COMMISSIONING SRL

    Organization type: SOCIEDAD DE RESPONSABILIDAD LIMITADA
    Registration date: 30/11/2017
    Related members: 5
    View

    LJ23 INVESTMENT, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 20/03/2024
    Related members: 4
    View

    DOUBLE KLIK SOFT, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 22/06/2022
    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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    Customs (1)

    Customs (1)
    vehiculo camioneta usado 4 puertas 5 pas...
    Solo con suscripción
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    Operation permits (2)

    Operation permits (2)
    NITO CONSULTING & SERVICES, S.A vigente
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    NITO CONSULTING & SERVICES, S.A cancelado
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Social Security Fund (0)

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    Official Gazette (0)

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    News (0)

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    Organizacion actualizada