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Updated at 03 Jun 2024
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    • Panama

    Corporations and Foundations

    NAISA CORPORATION 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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    Changes history

    Changes history
    Business
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    Related members (7)

    Related members (7)
    ERIKA VELASQUEZ
    • SUSCRIPTOR
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    PETER DO
    • DIRECTOR - PRESIDENTE
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    JOHNNY JOHNSON
    • DIRECTOR - TESORERO
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    EL PRESIDENTE EN SU AUSENCIA EL SECRETARIO, Y A FALTA DE ESTE EL QUE DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
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    Associations (2)

    Associations (2)
    Organizations in which this organization serves as a related member.
    UNITED EUROPEAN INVESTMENT AND TRADE S.A.
    Sociedad anonima • Suspendido
    • DIRECTOR - PRESIDENTE
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    PRIVATE ASSET TRADING GROUP,INC.
    Sociedad anonima • Suspendido
    • DIRECTOR - PRESIDENTE
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    Related organizations (3) Other organizations with which this organization shares directors and dignitaries.

    VET KNUM MANAGEMENT COMPANY S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 16/11/2005
    Related members: 12
    View

    NUS DIRECTORS S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 16/11/2005
    Related members: 6
    View

    COMPANIA EL PICO, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 22/02/1979
    Related members: 2
    View
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    Real estate (0)

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    Customs (0)

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    Social Security Fund (0)

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    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
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