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Updated at 24 Aug 2024
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    • Panama

    Corporations and Foundations

    NISI TRADING CORPORATION 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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    Changes history

    Changes history
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    Related members (7)

    Related members (7)
    EZEQUIEL RUIZ RODRIGUEZ
    • SUSCRIPTOR
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    MARTA DE DIAZ
    • SUSCRIPTOR
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    PABLO RESTREPO SAEN
    • APODERADO
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    ICAZA, GONZALEZRUIZ & ALEMAN
    • AGENTE RESIDENTE
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    Associations (0)

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

    INVERSIONES E.C.F.P.,S.A

    Organization type: SOCIEDAD ANONIMA
    Registration date: 29/08/1991
    Related members: 2
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    BRETON TRADING, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 24/02/1983
    Related members: 2
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    BRUNOA INVERSIONES CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 02/12/2022
    Related members: 1
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    Official Gazette (1)

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