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Updated at 14 Dec 2024
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    • Panama

    Corporations and Foundations

    NIEPSIEL, 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
    Business
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    Related members (10)

    Related members (10)
    TERESITA TAPIA DE CHISM
    • DIRECTOR / SECRETARIO
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    DE OBALDIA & GARCIA DE PAREDES
    • AGENTE RESIDENTE
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    ELSIE MARIA PEREZ DE BRIN
    • SUSCRIPTOR
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    EL PRESIDENTE DURANTE LAS AUSENCIAS DEL PRESIDENTE LO REEMPLAZARA EL SECRETARIO.
    • REPRESENTANTE
    RAMON DIEZ
    • AGENTE RESIDENTE
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    EL PRESIDENTE DURANTE LAS AUSENCIAS DEL PRESIDENTE LO REEMPLAZARA EL SECRETARIO.
    • REPRESENTANTE
    EL PRESIDENTE DURANTE LAS AUSENCIAS DEL PRESIDENTE LO REEMPLAZARA EL SECRETARIO.
    • REPRESENTANTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (25) Other organizations with which this organization shares directors and dignitaries.

    TERE CHISM, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 14/05/1979
    Related members: 4
    View

    INVERSIONES FARMACEUTICAS SANTA FE S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 29/11/1988
    Related members: 4
    View

    TRAIMANDA S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 17/06/2009
    Related members: 3
    View
    See complete data
    Next arrow_forward Legal

    Real estate (1)

    Real estate (1)
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    File: Nº 10614
    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 (1)

    Government payments (1)
    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Public tenders (0)

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    Customs (0)

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    Operation permits (0)

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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