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Updated at 03 May 2024
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    • Panama

    Corporations and Foundations

    NIJAJOLE, 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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    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)
    NILSA ELIZABETH SANCHEZ PEREZ
    • DIRECTOR - SECRETARIO
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    EDGAR CEFERINO DE LA CRUZ FRANCO
    • SUSCRIPTOR
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    JORGE ENRIQUE SANCHEZ PEREZ
    • DIRECTOR - VOCAL
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    Associations (0)

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    Related organizations (1) Other organizations with which this organization shares directors and dignitaries.

    SANCHEZ 35 HAS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 12/07/2016
    Related members: 4
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    Real estate (7)

    Real estate (7)
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    File: Nº 230
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 140181
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 154341
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Movable assets (0)

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    Vessels (0)

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    Brands (0)

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    Organizacion actualizada