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Updated at 02 Jun 2024
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    • Panama

    Corporations and Foundations

    NYLAN ENTERPRISES, 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
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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 (7)

    Related members (7)
    RICARDO SALCEDO LOPEZ
    • DIRECTOR - AGENTE RESIDENTE
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    JULIO SUBIA
    • SUSCRIPTOR
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    ISRAEL SIEV
    • DIRECTOR - PRESIDENTE - SECRETARIO
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    EL REPRESENTANTE LEGAL SERA EL PRESIDENTE Y EN SU AUSENCIA LO SERA EL SECRETARIO O LA PERSONA QUE DESIGNE LA JUNTA 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.

    TRADEX OF NEW JERSEY INC .

    Organization type: SOCIEDAD ANONIMA
    Registration date: 06/02/1987
    Related members: 2
    View

    CULTIVOS GARICIN, S.A. .

    Organization type: SOCIEDAD ANONIMA
    Registration date: 07/01/1983
    Related members: 2
    View

    PAS BOQUETE, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 30/05/2014
    Related members: 2
    View
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    Real estate (4)

    Real estate (4)
    File: Nº 43980
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    File: Nº 392754
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    File: Nº 347926
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    File: Nº 29253
    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 (0)

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    Public tenders (0)

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    Customs (0)

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    Operation permits (1)

    Operation permits (1)
    HOTEL VILLA SUIZA cancelado
    Solo con suscripción
    Solo con suscripción
    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