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Updated at 27 Apr 2024
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    • Panama

    Corporations and Foundations

    NITZAJON TRADING, S.A.

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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.

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    Related members (13)

    Related members (13)
    SIMON FALIC
    • DIRECTOR / TESORERO
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    JEROME FALIC
    • DIRECTOR / SECRETARIO
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    INFANTE & PEREZ ALMILLANO
    • AGENTE RESIDENTE
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    EL PRESIDENTE OSTENTARA LA REPRESENTACION LEGAL DE LA SOCIEDAD. EN AUSENCIA DE ESTE LA OSTENTARA EL SECRETARIO Y EN AUSENCIA DE ESTE EL TESORERO.
    • REPRESENTANTE
    DANIEL COHEN.
    • DIRECTOR - TESORERO
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    BENJAMIN COHEN
    • DIRECTOR - PRESIDENTE
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    EL PRESIDENTE OSTENTARA LA REPRESENTACION LEGAL DE LA SOCIEDAD. EN AUSENCIA DE ESTE LA OSTENTARA EL SECRETARIO Y EN AUSENCIA DE ESTE EL TESORERO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (358) Other organizations with which this organization shares directors and dignitaries.

    F.B.C. PROPERTIES, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 10/05/2005
    Related members: 9
    View

    CASA DORADO BEACH, S DE R.L.

    Organization type: SOCIEDAD DE RESPONSABILIDAD LIMITADA
    Registration date: 07/05/2015
    Related members: 9
    View

    BARANDAS Y FACHADAS S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 04/12/2010
    Related members: 9
    View
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    Real estate (1)

    Real estate (1)
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    File: Nº 294794
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