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Updated at 07 Apr 2024
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    • Panama

    Corporations and Foundations

    TRANSPORTES NICPARANACIONAL 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 (7)

    Related members (7)
    FODI ABDELATIF MOHAMMED ABU HASSAN
    • APODERADO
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    RUBY LILIANA RIVAS
    • SECRETARIO - DIRECTOR - SUSCRIPTOR
    • PRESIDENTE
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    Lic. GEOVANY EDVARDSSON GUERRA
    • AGENTE RESIDENTE
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    ES EL PRESIDENTE DE LA SOCIEDAD, Y SERA REEMPLAZADO EN SUS FALTAS ACCIDENTALES O TEMPORALES POR EL SECRETARIO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (5) Other organizations with which this organization shares directors and dignitaries.

    COMERCIALIZADORA SUPER CENTRO EL GIGANTE, S.A

    Organization type: SOCIEDAD ANONIMA
    Registration date: 03/06/2011
    Related members: 3
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    NOVAMARKET S.A

    Organization type: SOCIEDAD ANONIMA
    Registration date: 04/01/2007
    Related members: 2
    View

    INSTITUTO ARABE PANAMEÑO S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 02/08/2010
    Related members: 2
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    Movable assets (0)

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    Customs (1)

    Customs (1)
    furgón usado marca monon 1988
    Solo con suscripción
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    Operation permits (1)

    Operation permits (1)
    TRANSPORTES NICPARANACIONAL, S.A vigente
    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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