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Updated at 13 Jun 2024
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    • Panama

    Corporations and Foundations

    INVERSIONES NIAGARA, S.A.

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    Organization Report

    Organization summary

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    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
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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
    Business

    • 02/01/24

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      Document submitted

    • 02/01/24

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      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 15/09/88

      Document submitted

      Solo con suscripción

      Solo con suscripción

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    Related members (7)

    Related members (7)
    JOSE BALAYLA
    • SUSCRIPTOR
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    JACK NAHEM
    • SUSCRIPTOR
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    HERACLIO ALBERTO CHANDECK
    • DIRECTOR - PRESIDENTE
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    Associations (0)

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

    AMBIENT,S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 07/01/2005
    Related members: 5
    View

    AMBIENT ASESORES LEGALES (PANAMA)

    Organization type: SOCIEDAD COMÚN
    Registration date: 17/12/2003
    Related members: 4
    View

    AMBIENT ASESORES DE PANAMA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 16/12/2003
    Related members: 2
    View
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