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Updated at 23 Apr 2024
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    • Panama

    Corporations and Foundations

    CASA NISHMA, S.A.

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    Organization Report

    Organization summary

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    Global, PEP, FBI y Interpol
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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
    Business

    • 04/05/23

      Gazette mention

      Solo con suscripción

      Solo con suscripción

    • 20/04/23

      Gazette mention

      Solo con suscripción

      Solo con suscripción

    • 18/03/98

      Document submitted

      Solo con suscripción

      Solo con suscripción

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    Related members (7)

    Related members (7)
    JILMA DE LEON DE HERRERA
    • DIRECTOR - SECRETARIO - SUSCRIPTOR
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    MARIO CINIGLIO CALIENDO
    • AGENTE RESIDENTE
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    RUBELIO HERRERA DE LEON
    • DIRECTOR
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    LA REPRESENTACION LEGAL DE LA SOCIEDAD LA TENDRA EL PRESIDENTE O LA PER- SONA QUE DESIGNE LA JUNTA DIRECTIVA DURANTE SUS AUSENCIAS TEMPORALES O PERMANENTES
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (4) Other organizations with which this organization shares directors and dignitaries.

    EMBUTIDOS LA CAZUELA S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 08/07/2005
    Related members: 4
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    CARNES LA PROSPERIDAD, S.A. (CALAPROSA)

    Organization type: SOCIEDAD ANONIMA
    Registration date: 09/03/1998
    Related members: 4
    View

    LA CAZUELA NO.1,S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 19/09/2016
    Related members: 3
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    Real estate (0)

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    Customs (0)

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    Social Security Fund (0)

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    Official Gazette (2)

    Official Gazette (2)
    Official media for the dissemination of legal regulations in Panama.
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    News (0)

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