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Updated at 20 Jul 2024
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    • Panama

    Corporations and Foundations

    NIGA INVESTMENT CORP. 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

    • 19/12/23

      info

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 30/10/98

      Document submitted

      Solo con suscripción

      Solo con suscripción

    Related members (8)

    Related members (8)
    RITA ARCELLYS DEGAGE DE RODRIGUEZ
    • DIRECTOR - SUSCRIPTOR
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    EFRAIN RODRIGUEZ MORENO
    • PRESIDENTE
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    RITA DE RODRIGUEZ
    • SECRETARIO
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    EL PRESIDENTE ES EL REPRESENTANTE LEGAL DE LA SOCIEDAD Y EL FUNCIONARIO EJECUTIVO DE LA MISMA, EN SU DEFECTO, POR AUSENCIA O SIMPLE INHABILIDAD, LO SERA EL SECRETARIO O LA PERSONA QUE DESIGNA LA JUNTA DIRECTIVA.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (16) Other organizations with which this organization shares directors and dignitaries.

    ENSAMBLES, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 30/10/1998
    Related members: 2
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    INDUSTRIAS LALYRE, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 21/09/1984
    Related members: 2
    View

    RASARO, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 04/10/1996
    Related members: 2
    View
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    Real estate (0)

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    Customs (18)

    Customs (18)
    drones para uso en topografia con sus ac...
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    vehiculo marca chevrolet, modelo corvett...
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    Solo con suscripción
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    vasos
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    Social Security Fund (0)

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    Official Gazette (0)

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