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Updated at 15 May 2024
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    • Panama

    Corporations and Foundations

    NIA PERSON S.A.

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    Organization Report

    Organization summary

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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.

    Changes history

    Changes history
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    Related members (8)

    Related members (8)
    SANDRA CAESAR
    • DIRECTOR - TESORERO
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    ARON BENZADON AMORES
    • SUSCRIPTOR
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    KSENIA PERSON
    • DIRECTOR - PRESIDENTE
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    LA PRESIDENTA TENDRA LA REPRESENTACION LEGAL DE LA SOCIEDAD Y EN SU AUSENCIA LAP ERSONA QUE DESIGNE LA JUNTA DE ACCIONISTAS.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (3) Other organizations with which this organization shares directors and dignitaries.

    IBC LAB (PANAMA) ,S.A

    Organization type: SOCIEDAD ANONIMA
    Registration date: 21/04/2014
    Related members: 4
    View

    WEST TRADING & MARKETING OIL, CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 07/08/2008
    Related members: 1
    View

    OVERSEAS FINANCE INTERNATIONAL CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 10/01/2017
    Related members: 1
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    Official Gazette (1)

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