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Updated at 02 May 2024
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    • Panama

    Corporations and Foundations

    NIJI TRADE, S.A.

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    Organization Report

    Organization summary

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    Global, PEP, FBI y Interpol
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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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    Changes history

    Changes history
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    Related members (7)

    Related members (7)
    RICARDO ALEXIS FERNANDEZ PASTOR
    • SUSCRIPTOR
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    FELIPE AVECILLA
    • DIRECTOR - PRESIDENTE
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    ABRAHAM PABLO SALAS SANDOVAL
    • AGENTE RESIDENTE - SUSCRIPTOR
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    EL PRESIDENTE OBTENDRA LA REPRESENTACION LEGAL DE LA SOCIEDAD Y EN SU AUSENCIA EL SECRETARIO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (2) Other organizations with which this organization shares directors and dignitaries.

    MUTUAL CATOLICA SERVICES, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 11/09/2012
    Related members: 2
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    ASOCIACIÓN DE PRODUCTORES DE SEGUROS DE PANAMÁ (APROSEPA)

    Organization type: PERSONERÍA JURÍDICA
    Registration date: 20/08/1986
    Related members: 1
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    Brands (0)

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    Government payments (0)

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    Customs (0)

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    Operation permits (1)

    Operation permits (1)
    NIJI TRADE, S.A vigente
    Solo con suscripción
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    Social Security Fund (0)

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    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
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