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Updated at 07 May 2024
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    • Panama

    Corporations and Foundations

    NIV, 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

    Related members (6)

    Related members (6)
    HEYRA KARINA GUERRA HERNANDEZ.
    • AGENTE RESIDENTE
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    BARUCH GITTELMAN
    • DIRECTOR - PRESIDENTE - SUSCRIPTOR
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    YOSEF SILVERA
    • TESORERO - DIRECTOR
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    EL SECRETARIO SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD Y EN AUSENCIAS TEMPORALES O ABSOLUTAS SERA EL PRESIDENTE O CUALQUIER PERSONA QUE LA JUNTA DIRECTIVA DESIGNE.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (9) Other organizations with which this organization shares directors and dignitaries.

    LEV S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 13/06/2007
    Related members: 3
    View

    NEVE CHOF, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 22/11/2012
    Related members: 2
    View

    MARGOA,S.A

    Organization type: SOCIEDAD ANONIMA
    Registration date: 08/10/2010
    Related members: 2
    View
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