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Updated at 18 Nov 2024
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    • Panama

    Corporations and Foundations

    PANAMA NICE TRIP, 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 (8)

    Related members (8)
    CARLOS R. MORALES
    • AGENTE RESIDENTE
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    JOSE FRANCISCO SUE TANG
    • SUSCRIPTOR
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    DORIS SUE TANG
    • SECRETARIO - DIRECTOR - SUSCRIPTOR
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    EL PRESIDENTE Y EN SU DEFECTO LO SERA LA REFERIDA JUNTA GENERAL DE ACCIONISTA.
    • REPRESENTANTE
    EL PRESIDENTE Y EN SU DEFECTO LO SERA LA REFERIDA JUNTA GENERAL DE ACCIONISTA.
    • REPRESENTANTE
    EL PRESIDENTE Y EN SU DEFECTO LO SERA LA REFERIDA JUNTA GENERAL DE ACCIONISTA.
    • REPRESENTANTE
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    Associations (0)

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

    MUNDI SERVICES, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 17/02/2016
    Related members: 1
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    FUNDACION SUE.

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 09/08/2012
    Related members: 1
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    CHEN PANAMA SERVICES, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 17/02/2016
    Related members: 1
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    Real estate (1)

    Real estate (1)
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    File: Nº 13659
    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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    Customs (0)

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    Operation permits (1)

    Operation permits (1)
    RESTAURANTE Y REFRESQUERIA EL GRAN J vigente
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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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    Organizacion actualizada