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Updated at 24 May 2024
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    • Panama

    Corporations and Foundations

    NISIM 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

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    Related members (7)

    Related members (7)
    MOTI OVADIA COHEN
    • DIRECTOR - TESORERO
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    OMAR GERMAN CORONADO ANDRADE
    • SUSCRIPTOR
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    JORGE ELIECER GUERRA FUENTES
    • AGENTE RESIDENTE
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    LO SERA EL PRESIDENTE EN SU AUSENCIA O INCAPACIDAD EL SECRETARIO Y EN SU DEFECTO EL TESORERO.
    • REPRESENTANTE
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    Related organizations (12) Other organizations with which this organization shares directors and dignitaries.

    euro trading international, s.a

    Organization type: SOCIEDAD ANONIMA
    Registration date: 15/01/2015
    Related members: 3
    View

    TOVMEOD FOUNDATION

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 23/05/2013
    Related members: 2
    View

    SIWAL PROPERTIES, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 10/08/2000
    Related members: 2
    View
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