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Updated at 04 Jun 2024
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    • Panama

    Corporations and Foundations

    NISAN GROUP INC.

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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
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    Related members (10)

    Related members (10)
    ORIEL FRANCISCO KENNION
    • SUSCRIPTOR
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    PATTON, MORENO & ASVAT
    • AGENTE RESIDENTE
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    BERTA ACOCA DE PATTON
    • SUSCRIPTOR
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    CASTILLO AGUILAR
    • TESORERO
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    IVANAN MARKOVIC DENIC
    • DIRECTOR / PRESIDENTE
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    YAMILETH MILEIKA
    • DIRECTOR
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    Associations (0)

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    Related organizations (14) Other organizations with which this organization shares directors and dignitaries.

    AURAMINE RESOURCES LIMITED S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 17/11/2010
    Related members: 2
    View

    PAPAYA INTERNATIONAL INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 16/08/2013
    Related members: 2
    View

    GLOBAL CONSULTANCY LINE INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 08/04/2005
    Related members: 2
    View
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