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Updated at 11 Nov 2024
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    • Panama

    Corporations and Foundations

    NINJA PANAMA CORP. 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
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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
    Business
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    Related members (8)

    Related members (8)
    RICARDO E. ORTEGA R.
    • AGENTE RESIDENTE
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    JULIETTE ROY ORTEGA
    • DIRECTOR - SUBSECRETARIO
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    ROBERTO RAMON ROY ORTEGA
    • SECRETARIO - DIRECTOR
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    ORTEGA Y ASOCIADOS
    • AGENTE RESIDENTE
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    See complete data

    Associations (0)

    Associations (0) No results found
    Related organizations (104) Other organizations with which this organization shares directors and dignitaries.

    DINO HOLDING, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 13/08/1985
    Related members: 14
    View

    KARTINVEST S.A. .

    Organization type: SOCIEDAD ANONIMA
    Registration date: 13/07/1976
    Related members: 10
    View

    NIKOSA INVESTMENT CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 17/02/1982
    Related members: 10
    View
    See complete data
    Next arrow_forward Legal

    Real estate (1)

    Real estate (1)
    File: Nº 20967
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Movable assets (0)

    Movable assets (0) No results found

    Vessels (0)

    Vessels (0) No results found

    Brands (0)

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    Government payments (0)

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    Public tenders (0)

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    Customs (0)

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    Operation permits (2)

    Operation permits (2)
    NINJA 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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    NINJA PANAMA VIGENTE
    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)

    Official Gazette (0) No results found

    News (0)

    News (0) No results found
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    Organizacion actualizada