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Updated at 27 May 2024
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    • Panama

    Corporations and Foundations

    NISIM PANAMA, 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
    Business
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    Related members (8)

    Related members (8)
    KATIA MARTINEZ
    • DIRECTOR - SECRETARIO
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    ELIAS MOISES LEVY
    • SUSCRIPTOR
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    JONATHAN DAMIAN TERK
    • PRESIDENTE - DIRECTOR
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    EL PRESIDENTE SERA EL REPRSENTANTE LEGAL DE LA SOCIEDAD, QUIEN SERA SUSTITUIDO, EN SUS AUSENCIAS TEMPORALES O ACCIDENTALES, POR EL SECRETARIO Y EN AUSENCIA DE AMBOS POR EL TESORERO.
    • REPRESENTANTE
    ERICK F. LEVY
    • AGENTE RESIDENTE
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    EL PRESIDENTE SERA EL REPRSENTANTE LEGAL DE LA SOCIEDAD, QUIEN SERA SUSTITUIDO, EN SUS AUSENCIAS TEMPORALES O ACCIDENTALES, POR EL SECRETARIO Y EN AUSENCIA DE AMBOS POR EL TESORERO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (1257) Other organizations with which this organization shares directors and dignitaries.

    STH INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 13/03/2009
    Related members: 4
    View

    YESAMIN HOLDINGS S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 22/11/2004
    Related members: 4
    View

    SAMURAY INTERNATIONAL INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 17/10/2006
    Related members: 4
    View
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    Operation permits (1)

    Operation permits (1)
    SISTERS PANAMA cancelado
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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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