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Updated at 23 Apr 2024
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    • Panama

    Corporations and Foundations

    NANICONTA, 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

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    Business

    Related members (7)

    Related members (7)
    JUAN ALBERTO ARIAS STRUNZ
    • DIRECTOR / PRESIDENTE
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    JUAN ALBERTO BAUTISTA ARIAS DE LA GUARDIA
    • DIRECTOR / TESORERO
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    BELKIS ELINA PAZMIÑO ORTIZ DE BOLTON
    • SUSCRIPTOR
    • DIRECTOR / PRESIDENTE
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    LA REPRESENTACIÓN LEGAL DE LA SOCIEDAD LA EJERCERÁ EL PRESIDENTE , EN AUSENCIA DE ESTE SECRETARIO Y EN AUSENCIA DE AMBOS EL TESORERO.
    • REPRESENTANTE
    SAYED DUMANI FRANCO
    • DIRECTOR / TESORERO
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    Associations (0)

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    Related organizations (78) Other organizations with which this organization shares directors and dignitaries.

    BUFETE DUMANI & CO.

    Organization type: SOCIEDAD COMÚN
    Registration date: 07/02/2006
    Related members: 7
    View

    CASA BIJAO, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 03/02/2010
    Related members: 4
    View

    CENTRAL, 33 S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 19/05/2011
    Related members: 4
    View
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