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Updated at 04 Nov 2024
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    • Panama

    Corporations and Foundations

    GRUPO NYLE, 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
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    Organization type Solo con suscripción
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    Status Solo con suscripción
    event
    Registration date Solo con suscripción
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    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
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    Related members (6)

    Related members (6)
    YUANFAN WU
    • DIRECTOR
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    LORIEL ECHEVERRIA NIETO
    • DIRECTOR / TESORERO
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    CALITO YE LI
    • SUSCRIPTOR - DIRECTOR / SECRETARIO
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    LA REPRESENTACIÓN LEGAL LA EJERCERÁ EL PRESIDENTE Y EN SU AUSENCIA O INCAPACIDAD TEMPORAL O PERMANENTE LO SERÁ EL SECRETARIO DE LA SOCIEDAD.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (9) Other organizations with which this organization shares directors and dignitaries.

    FUNDACION GRUPO NYGE

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 21/06/2021
    Related members: 3
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    INVERSIONES ALFA INTERNACIONAL,S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 29/05/2009
    Related members: 2
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    GRUPO NYGE, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 15/02/2017
    Related members: 2
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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 (91)

    Customs (91)
    tintas para imprimir
    Solo con suscripción
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    Solo con suscripción
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    tintas
    Solo con suscripción
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    tintas negras
    Solo con suscripción
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    Operation permits (2)

    Operation permits (2)
    PUBLICREACIONES NO.2 vigente
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    PUBLICREACIONES vigente
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    Social Security Fund (1)

    Social Security Fund (1)
    List of entities that have not complied with their financial obligations to the institution.
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    Solo con suscripción
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    Official Gazette (0)

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    News (0)

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    Organizacion actualizada