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Updated at 14 Feb 2024
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    • Panama

    Corporations and Foundations

    NISAL DEVELOPMENT CORP

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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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    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)
    SALVADOR CHOCRON
    • PRESIDENTE - DIRECTOR
    • TESORERO
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    SALOMON CHOCRON
    • DIRECTOR / TESORERO
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    JOAQUIN PABLO FRANCO
    • AGENTE RESIDENTE
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES EL PRESIDENTE, PUDIENDO REPRESENTARLO EN CASO DE AUSENCIA EL SECRETARIO O CUALQUIER OTRO DIRECTOR ESCOGIDO POR LA JUNTA DIRECTIVA PARA TAL EFECTO.
    • REPRESENTANTE
    VASSILOPULOS, PONS & ASOCIADOS
    • AGENTE RESIDENTE
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES EL PRESIDENTE, PUDIENDO REPRESENTARLO EN CASO DE AUSENCIA EL SECRETARIO O CUALQUIER OTRO DIRECTOR ESCOGIDO POR LA JUNTA DIRECTIVA PARA TAL EFECTO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (135) Other organizations with which this organization shares directors and dignitaries.

    ELEHAD 26, S. EP.

    Organization type: SOCIEDAD DE EMPRENDIMIENTO
    Registration date: 03/07/2023
    Related members: 7
    View

    SMART IDEAS ENTERPRISES, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 19/03/2014
    Related members: 5
    View

    PAVENZA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 11/07/2007
    Related members: 4
    View
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    Real estate (1)

    Real estate (1)
    File: Nº 96184
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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