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Updated at 09 Apr 2024
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    • Panama

    Corporations and Foundations

    FINANZAS NIZA S.A.

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    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 (5)

    Related members (5)
    STANLEY A. MOTTA
    • DIRECTOR - PRESIDENTE
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    GALINDO, ARIAS & LOPEZ
    • AGENTE RESIDENTE
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    ALBERTO C. MOTTA
    • DIRECTOR - TESORERO
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    Related organizations (57) Other organizations with which this organization shares directors and dignitaries.

    BOGUS INVEST INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 22/02/2008
    Related members: 4
    View

    SILEX CEMENT TECHNOLOGIES, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 22/07/2002
    Related members: 4
    View

    TORRES PANAMEÑAS HOLDINGS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 21/12/2011
    Related members: 4
    View
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    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
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