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Updated at 01 Nov 2024
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    • Panama

    Corporations and Foundations

    NUSA GROUP S.A.

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    Organization Report

    Organization summary

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    Sanctions verification

    Global, PEP, FBI y Interpol
    Organizacion actualizada

    General information

    General information
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    RUC Solo con suscripción
    corporate_fare
    Organization type Solo con suscripción
    article
    Status Solo con suscripción
    event
    Registration date Solo con suscripción
    assignment
    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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    Validity certificate Document that certifies a company registered in Panama.
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    Validity certificate Issued by Public Reg.

    Changes history

    Changes history
    Business

    Related members (8)

    Related members (8)
    LIZA MARIE HIDROGO
    • SUSCRIPTOR
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    MONIQUE MULINO COHEN
    • DIRECTOR / SECRETARIO
    • DIRECTOR
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    ALEXANDRA MULINO COHEN
    • DIRECTOR / PRESIDENTE
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    MARIA DEL PILAR SALOM DE GRACIA
    • TESORERO - DIRECTOR / SECRETARIO
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    Associations (0)

    Associations (0) No results found
    Related organizations (13) Other organizations with which this organization shares directors and dignitaries.

    DOG SPOT, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 02/02/2016
    Related members: 3
    View

    SMART CHOICES IMPORTS S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 12/04/2022
    Related members: 3
    View

    NUSA LIVING S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 13/01/2020
    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 (58)

    Customs (58)
    cabina de baño
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    refrigeradora
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    puertas de madera
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Operation permits (1)

    Operation permits (1)
    OPPEIN PANAMA 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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    Social Security Fund (0)

    Social Security Fund (0) No results found

    Official Gazette (0)

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    News (0)

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    Organizacion actualizada