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Updated at 23 Apr 2024
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    • Panama

    Corporations and Foundations

    NIVI, 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

    • 03/05/16

      Gazette mention

      Solo con suscripción

      Solo con suscripción

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    Related members (11)

    Related members (11)
    CARMEN MARIA CEDEñO
    • DIRECTOR - SUSCRIPTOR - TESORERO
    • TESORERO - DIRECTOR - SUSCRIPTOR
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    JOSE ANTONIO CEDEñO PEREZ
    • DIRECTOR - SUSCRIPTOR - PRESIDENTE
    • PRESIDENTE - DIRECTOR - SUSCRIPTOR
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    NORMA SAMANIEGO DE CEDEÑO
    • DIRECTOR - SECRETARIO - SUSCRIPTOR
    • DIRECTOR - SECRETARIO - SUSCRIPTOR
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    EL PRESIDENTE, EN SU AUSENCIA EL VICE-PRESIDENTE EN SU ORDEN SI LO HUBIE RE, EL SECRETARIO, EL TESORERO,
    • REPRESENTANTE
    CARMEN MARIA CEDEöO
    • DIRECTORES - SUBSCRIPTORES - TESORERO
    View
    JOSE ANTONIO CEDEöO PEREZ
    • PRESIDENTE - DIRECTORES - SUBSCRIPTORES
    View
    JOSE ANTONIO CEDEöO GARCIA
    • DIRECTORES - SUBSCRIPTORES - VICE-PRESIDENTE
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    EL PRESIDENTE, EN SU AUSENCIA EL VICE-PRESIDENTE EN SU ORDEN SI LO HUBIE RE, EL SECRETARIO, EL TESORERO,
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (3) Other organizations with which this organization shares directors and dignitaries.

    CAREYVIC S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 22/01/2007
    Related members: 8
    View

    REYCA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 15/01/1981
    Related members: 2
    View

    INVERSIONES EN BELLEZA,S.A,..

    Organization type: SOCIEDAD ANONIMA
    Registration date: 03/02/2009
    Related members: 1
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    Real estate (0)

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    Brands (0)

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    Public tenders (0)

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    Customs (0)

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    Social Security Fund (0)

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    Official Gazette (3)

    Official Gazette (3)
    Official media for the dissemination of legal regulations in Panama.
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    News (0)

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    Organizacion actualizada