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Updated at 09 Sep 2024
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    • Panama

    Corporations and Foundations

    NIC NILAND, 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)
    MARIA TERESA ANDRADE JUNQUERA
    • SUSCRIPTOR - DIRECTOR - SECRETARIO
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    DIDIER ALEJANDRO TORRES ANDRADE
    • DIRECTOR - TESORERO
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    DIDIER ALEX TORRES TORRES
    • SUSCRIPTOR - DIRECTOR - PRESIDENTE
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    EL REPRESENTACION LEGAL DE LA SOCIEDAD LA EJERCERA EL PRESIDENTE Y EL SE CRETARIO DE LA SOCIEDAD, QUIENES PRESIDIRAN TODAS LAS ASAMBLEAS DE ACCIO NISTAS, TANTO ORDINARIAS COMO EXTRAORDINARIAS ASI COMO LAS DE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
    INGRID MURGAS TORRAZA
    • AGENTE RESIDENTE
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    EL REPRESENTACION LEGAL DE LA SOCIEDAD LA EJERCERA EL PRESIDENTE Y EL SE CRETARIO DE LA SOCIEDAD, QUIENES PRESIDIRAN TODAS LAS ASAMBLEAS DE ACCIO NISTAS, TANTO ORDINARIAS COMO EXTRAORDINARIAS ASI COMO LAS DE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (5) Other organizations with which this organization shares directors and dignitaries.

    EL SENDERO AL MAR, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 29/02/2008
    Related members: 7
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    AGROPECUARIA BELEN, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 09/06/2009
    Related members: 5
    View

    GRUPO BOTACIO TORRES, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 30/08/2005
    Related members: 4
    View
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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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