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Updated at 10 Jul 2024
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    • Panama

    Corporations and Foundations

    NIRVANA WORLD CORPORATION, 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
    corporate_fare
    Organization type Solo con suscripción
    article
    Status Solo con suscripción
    event
    Registration date Solo con suscripción
    assignment
    Folio Solo con suscripción
    schedule
    Validity Solo con suscripción
    local_atm
    Capital Solo con suscripción
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    Domicile Solo con suscripción
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    Changes history

    Changes history
    Business

    • 30/11/23

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

    • 31/05/23

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

    • 31/12/22

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

    See the complete timeline

    Related members (6)

    Related members (6)
    STANLEY BRYAN
    • TESORERO - SUSCRIPTOR - DIRECTOR
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    OMAR MUñOZ
    • PRESIDENTE - DIRECTOR
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    LUIS FERNANDEZ
    • SUSCRIPTOR
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    Associations (0)

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    Related organizations (11) Other organizations with which this organization shares directors and dignitaries.

    JEANS CENTER, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 11/10/2000
    Related members: 6
    View

    ALZATE INVESTMENTS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 22/05/2007
    Related members: 5
    View

    MUPAR INVESTMENTS S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 30/09/2008
    Related members: 5
    View
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    Real estate (0)

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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 (3)

    Customs (3)
    suplementos
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    suplemento alimenticio
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    suplementos
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    Operation permits (1)

    Operation permits (1)
    NIRVANA WORLD CORPORATION, S.A vigente
    Solo con suscripción
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    Social Security Fund (3)

    Social Security Fund (3)
    List of entities that have not complied with their financial obligations to the institution.
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    Solo con suscripción
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    Solo con suscripción
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    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
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    News (0)

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    Organizacion actualizada