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Updated at 15 Sep 2024
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    • Panama

    Corporations and Foundations

    NIX INVESTMENT, 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)
    RODOLFO DE LA CRUZ
    • SUSCRIPTOR
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    LUIS CORONADO
    • SUSCRIPTOR
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    YUBISAY VICTORIA GARCIA CARBALLO
    • DIRECTOR - SECRETARIO
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL TESORERO
    • REPRESENTANTE
    JUAN CARLOS WILLIAMS RAMIREZ
    • AGENTE RESIDENTE
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    WILLIAMS & WILLIAMS
    • AGENTE RESIDENTE
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    Associations (0)

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    Related organizations (5) Other organizations with which this organization shares directors and dignitaries.

    INVERSIONES MAVISAB S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 13/03/2012
    Related members: 4
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    GENESIS IEP, S.A

    Organization type: SOCIEDAD ANONIMA
    Registration date: 27/10/2011
    Related members: 4
    View

    ANASAC INTERNATIONAL CORPORATION.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 05/09/2007
    Related members: 2
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    Operation permits (1)
    NIX INVESTMENT, S.A cancelado
    Solo con suscripción
    Solo con suscripción
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