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Updated at 17 Jul 2024
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    • Panama

    Corporations and Foundations

    NICHIMEN TRADE COMPANY, 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
    Business

    • 03/01/24

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      Document submitted

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    • 03/01/24

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      Document submitted

    • 03/01/24

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      Document submitted

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    Related members (7)

    Related members (7)
    SHEILA DEL CARMEN BOUTET HIM
    • SECRETARIO - DIRECTOR
    • DIRECTORES - SECRETARIO
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    JAN REISS VILLARREAL 1
    • AGENTE RESIDENTE
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    JULIO ISAAC VELARDE
    • SUSCRIPTOR
    • SUBSCRIPTORES
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    Associations (0)

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    Related organizations (68) Other organizations with which this organization shares directors and dignitaries.

    BOUTMAN INTERNATIONAL GROUP, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 09/10/1992
    Related members: 7
    View

    KINGSVILLE ZONA LIBRE S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 22/07/1993
    Related members: 7
    View

    THE TRADER CORPORATION

    Organization type: SOCIEDAD ANONIMA
    Registration date: 07/11/1980
    Related members: 6
    View
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    Official Gazette (2)

    Official Gazette (2)
    Official media for the dissemination of legal regulations in Panama.
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    News (0)

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