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Updated at 29 Oct 2024
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    • Panama

    Corporations and Foundations

    NIFTA, 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
    event
    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)
    TOMAS GABRIEL TAPIA CHANIS
    • SUSCRIPTOR
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    EVELIN CECILIA SAMANIEGO
    • DIRECTOR - TESORERO
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    TOMAS JAVIER TAPIA CONCEPCION
    • DIRECTOR - PRESIDENTE - SUSCRIPTOR
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    EL PRESIDENTE Y EN SU AUSENCIA CUALQUIER PERSONA QUE NOMBRE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
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    Associations (0)

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

    PANAMA SPEEDBALL CLUB (PSBC).

    Organization type: SOCIEDAD COMÚN
    Registration date: 15/01/2014
    Related members: 3
    View

    DRIDER S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 31/10/1989
    Related members: 2
    View

    FUNDACION VILLA DUTY

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 29/12/2020
    Related members: 2
    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 (1)

    Government payments (1)
    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Public tenders (0)

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    Customs (0)

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    Operation permits (3)

    Operation permits (3)
    EL VIAJE PREMIER 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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    CORPORACION NISTA cancelado
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    CORPORACION NISTA en solicitud
    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)

    Social Security Fund (0) No results found

    Official Gazette (0)

    Official Gazette (0) No results found

    News (0)

    News (0) No results found
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    Organizacion actualizada