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Updated at 13 May 2024
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    • Panama

    Corporations and Foundations

    NIAJO 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
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    Related members (11)

    Related members (11)
    YAUDA KUZNIECKY
    • SUSCRIPTOR
    • SUBSCRIPTORES
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    DANI ARIEL KUZNIECKY
    • SUSCRIPTOR
    • SUBSCRIPTORES
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    LEA NICOLE BARDAYAN
    • DIRECTOR / TESORERO
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    SE OTORGA PODER AMPLIO Y GENERAL A ALBERTO BARDAYAN Y A JESSICA BAUM DE BARDAYAN PARA SER EJERCIDO EN FORMA INDIVIDUAL MEDIANTE ESCRITURA 12378 DEL 7 DE NOVIEMBRE DE 1995 INSCRITA AL ROLLO 47875 IMAGEN 136 DE LA SECCION DE MICROPELICULA MERCANTIL.
    • Apoderado
    EDUINA ROJAS DE GONZALEZ
    • PRESIDENTE - DIRECTORES
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    LIDIA RODRIGUEZ.
    • DIRECTORES - TESORERO
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    RAUL GARRIDO GARIBALDO
    • DIRECTORES - SECRETARIO
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    Associations (0)

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    Related organizations (2162) Other organizations with which this organization shares directors and dignitaries.

    COMPUTRADING SERVICE CORP. S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 22/09/2000
    Related members: 14
    View

    GALEANO INVESTMENTS INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 02/04/2004
    Related members: 14
    View

    LAURELES INVESTMENTS CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 06/01/2000
    Related members: 14
    View
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    Real estate (1)

    Real estate (1)
    File: Nº 35398
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    Movable assets (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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