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Updated at 10 Nov 2024
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    • Panama

    Corporations and Foundations

    NIRZVI, 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 (10)

    Related members (10)
    RAQUEL PEREZ ALMILLANO
    • SUSCRIPTOR
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    IVETTE CAROL LEE
    • AGENTE RESIDENTE
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    CARLOS JESUS PEREZ ALMILLANO
    • SUSCRIPTOR
    • AGENTE RESIDENTE
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    ES EL PRESIDENTE, EN AUSENCIAS DEL PRESIDENTE, EL SECRETARIO Y EN AUSENCIA DE AMBOS, EL TESORERO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (56) Other organizations with which this organization shares directors and dignitaries.

    AUTO REPUESTOS LAFAYETTE, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 28/06/1990
    Related members: 10
    View

    INVERSIONES EFES, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 29/01/1993
    Related members: 6
    View

    TAJA INVESTMENT,S.A

    Organization type: SOCIEDAD ANONIMA
    Registration date: 05/09/1991
    Related members: 6
    View
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    Real estate (2)

    Real estate (2)
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    File: Nº 20680
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 4951
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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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)
    NIRZVI, S.A. CANCELADO
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Social Security Fund (0)

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    Official Gazette (0)

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    News (0)

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    Organizacion actualizada