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Updated at 13 Oct 2024
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    • Panama

    Corporations and Foundations

    INVERSIONES NISPERO LLANO S.A.

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    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
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    Related members (12)

    Related members (12)
    ANAMAE CHANDECK CHIARI
    • SUBTESORERO - DIRECTOR - SUSCRIPTOR
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    JULIO CHANDECK MONTEZA
    • DIRECTOR - PRESIDENTE
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    ERICH CHANDECK DUCREUX
    • DIRECTOR - SUBSECRETARIO
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD LO SERA EL PRESIDENTE Y EN SU AUSENCIA LA PERSONA QUE,DESIGNE MEDIANTE INSTRUMENTO PUBLICO.
    • REPRESENTANTE
    JOSE HERRERO VICTORIA
    • AGENTE RESIDENTE
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD LO SERA EL PRESIDENTE Y EN SU AUSE NCIA LA PERSONA QUE,DESIGNE MEDIANTE INSTRUMENTO PUBLICO.
    • REPRESENTANTE
    EL REPRESENTANTE LEGAL DE LA SOCIEDAD LO SERA EL PRESIDENTE Y EN SU AUSE NCIA LA PERSONA QUE,DESIGNE MEDIANTE INSTRUMENTO PUBLICO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (9) Other organizations with which this organization shares directors and dignitaries.

    INTERNACIONAL DE SERVICIOS EJECUTIVOS Y EMPRESARIALES, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 26/08/1981
    Related members: 5
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    ASESORIA J.E., S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 14/11/1990
    Related members: 4
    View

    ASESORIA Y CREDITOS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 30/03/2015
    Related members: 4
    View
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    Official Gazette (1)

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