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Updated at 22 May 2024
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    • Panama

    Corporations and Foundations

    NISA SERVICES CORPORATION.

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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)
    MICHELLE ESTHER CASTILLO
    • DIRECTOR / PRESIDENTE
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    WENDIE YOUNG
    • AGENTE RESIDENTE
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    LUCIO JAEN SERRANO
    • SUSCRIPTOR
    • DIRECTOR - PRESIDENTE
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    AURELIA ESTER VASQUEZ
    • DIRECTOR - VICEPRESIDENTE
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    MAYTEE MARIA ACHURRA POTES
    • DIRECTOR / SECRETARIO - TESORERO
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    JAIME AURELIO GUZMAN BURUYIDES
    • DIRECTOR / PRESIDENTE
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    Associations (0)

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    Related organizations (100) Other organizations with which this organization shares directors and dignitaries.

    BALMAR TRADING & SERVICES S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 17/04/2014
    Related members: 16
    View

    DELTA INTERCONTINENTA INVESTMENT CORPORATION.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 06/05/2014
    Related members: 7
    View

    STRATEGIC WORLD CORPORATION.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 14/08/2014
    Related members: 7
    View
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    Real estate (0)

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    Movable assets (0)

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    Vessels (0)

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    Brands (0)

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    Public tenders (0)

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    Customs (0)

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    Operation permits (1)

    Operation permits (1)
    NISA SERVICES CORPORATION vigente
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    Social Security Fund (1)

    Social Security Fund (1)
    List of entities that have not complied with their financial obligations to the institution.
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    Solo con suscripción
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    Official Gazette (0)

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    News (0)

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    Organizacion actualizada