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Updated at 02 Nov 2024
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    • Panama

    Corporations and Foundations

    NIHANA, S.A.

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    Organization Report

    Organization summary

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    Sanctions verification

    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
    event
    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

    Related members (9)

    Related members (9)
    EDUARDO OKEEFFE
    • SECRETARIO - DIRECTOR
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    JOANNE MAY
    • PRESIDENTE - DIRECTOR
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    RAMIRO VALDES
    • DIRECTOR - TESORERO
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    EL PRESIDENTE Y EN AUSENCIA LO SERA EL SECRETARIO Y EN AUSENCIA DE ESTE ULTIMO, LO SERA A QUIEN DESIGNE LA ASAMBLEA DIRECTIVA.-
    • 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.

    RADIO COMUNICACION GLOBALES, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 10/06/2009
    Related members: 2
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    VALGO, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 29/10/2004
    Related members: 2
    View

    GRUPO VALMART, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 03/09/2012
    Related members: 2
    View
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    Next arrow_forward Legal

    Real estate (1)

    Real estate (1)
    File: Nº 84254
    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)

    Vessels (0) No results found

    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)
    NIHANA, S.A en solicitud
    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