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Updated at 16 Nov 2024
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    • Panama

    Corporations and Foundations

    NILCON 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
    article
    Status Solo con suscripción
    event
    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
    Business
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    Related members (8)

    Related members (8)
    CONSTANZA KAM DE JAEN
    • DIRECTOR - PRESIDENTE
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    JANNETTE EDITH ZAMBRANO
    • SUSCRIPTOR - DIRECTOR - SECRETARIO
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    CEDEÑO & MENDEZ
    • AGENTE RESIDENTE
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    LA PRESIDENTA ES EL REPRESENTANTE LEGAL DE LA SOCIEDAD Y CON SU SOLA FIRMA PODRA COMPROMETER A LA MISMA.
    • REPRESENTANTE
    CHEN, ESTRADA Y WONG
    • AGENTE RESIDENTE
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    LA PRESIDENTA ES EL REPRESENTANTE LEGAL DE LA SOCIEDAD Y CON SU SOLA FIRMA PODRA COMPROMETER A LA MISMA.
    • REPRESENTANTE
    LA PRESIDENTA ES EL REPRESENTANTE LEGAL DE LA SOCIEDAD Y CON SU SOLA FIRMA PODRA COMPROMETER A LA MISMA.
    • REPRESENTANTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (10) Other organizations with which this organization shares directors and dignitaries.

    FUNDACION GAPZA

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 04/06/2008
    Related members: 5
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    PROMOTORA JAPI REALTY, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 26/10/2006
    Related members: 4
    View

    ORTOSERVICIOS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 31/08/1999
    Related members: 4
    View
    See complete data
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    Real estate (3)

    Real estate (3)
    File: Nº 67800
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 67801
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    File: Nº 67802
    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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    Government payments (0)

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    Public tenders (0)

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    Customs (0)

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    Operation permits (0)

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    Social Security Fund (0)

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    Official Gazette (0)

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    News (0)

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    Organizacion actualizada