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Updated at 28 Feb 2024
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    • Panama

    Corporations and Foundations

    NILUS OVERSEAS S.A.

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    Organization summary

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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

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    Business

    Related members (6)

    Related members (6)
    JOSE E. SILVA
    • DIRECTOR - PRESIDENTE
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    DIANETH ISABEL MATOS DE OSPINO
    • SUSCRIPTOR
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    DIANETH M. DE OSPINO
    • SECRETARIO - DIRECTOR
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    Associations (12)

    Associations (12)
    Organizations in which this organization serves as a related member.
    FUNDACION EDUCACIONAL Y BENEFICIENCIA
    Fundación privada • Disuelto
    • SECRETARIO
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    LE MOULIN FOUNDATION
    Fundación privada • Disuelto
    • MIEMBRO
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    Related organizations (18990) Other organizations with which this organization shares directors and dignitaries.

    BOLIN MANAGEMENT S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 18/08/2006
    Related members: 14
    View

    TURSIDES GROUP CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 14/08/2006
    Related members: 14
    View

    DALTON INVEST & TRADE CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 16/06/2003
    Related members: 13
    View
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