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Updated at 26 Sep 2024
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    • Panama

    Corporations and Foundations

    NIZAR, 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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    Changes history

    Changes history
    Business

    • 03/01/24

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      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 03/01/24

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      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 03/01/24

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      Document submitted

      Solo con suscripción

      Solo con suscripción

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    Related members (10)

    Related members (10)
    GREGORIO CORRALES SAMANIEGO
    • DIRECTOR - TESORERO - SUSCRIPTOR
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    AROMELIA ELICIA MUñOZ DE RODRIGUEZ
    • DIRECTOR - SECRETARIO
    • SECRETARIO - DIRECTOR
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    NIZAR ABDEL AZIZ TAHA
    • PRESIDENTE - DIRECTOR
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    ES EL PRESIDENTE Y EN SU AUSENCIA LO SERA EL SECRETARIO Y EN AUSENCIA DEAMBOS LO SERA EL TESORERO DE LA MISMA.
    • REPRESENTANTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (7) Other organizations with which this organization shares directors and dignitaries.

    JENAN IMPORT PANAMA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 13/08/1997
    Related members: 3
    View

    CLINICA OPTICA CHIRIQUI, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 27/01/1998
    Related members: 2
    View

    SAFIA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 25/07/1995
    Related members: 2
    View
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    Real estate (0)

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    Movable assets (0)

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    Vessels (0)

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    Brands (0)

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    Government payments (0)

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    Public tenders (0)

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    Customs (0)

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    Operation permits (1)

    Operation permits (1)
    DISTRIBUIDORA COSMO vigente
    Solo con suscripción
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    Social Security Fund (1)

    Social Security Fund (1)
    List of entities that have not complied with their financial obligations to the institution.
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    Solo con suscripción
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    Official Gazette (0)

    Official Gazette (0) No results found

    News (0)

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    Organizacion actualizada