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Updated at 24 Aug 2024
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    • Panama

    Corporations and Foundations

    NIDAU SERVICES 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

    Changes history
    Business

    • 03/01/24

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      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 03/01/24

      info

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 09/07/96

      Document submitted

      Solo con suscripción

      Solo con suscripción

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    Related members (8)

    Related members (8)
    FRANCESCO BERNARDAZZI
    • DIRECTOR - VICEPRESIDENTE - TESORERO
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    FIORENZO PERUCCHI
    • SECRETARIO - DIRECTOR
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    CARLO BERNARDAZZI
    • DIRECTOR - PRESIDENTE
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    Associations (0)

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    Related organizations (177) Other organizations with which this organization shares directors and dignitaries.

    BRILLOCK TRADE INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 19/01/2005
    Related members: 4
    View

    BOBIX FINANCE S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 01/06/1982
    Related members: 4
    View

    CAMILUNA FINANCIAL S.A

    Organization type: SOCIEDAD ANONIMA
    Registration date: 17/02/2001
    Related members: 4
    View
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