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    • Panama

    Corporations and Foundations

    NIGUAN ENTERPRISES S.A.

    Last query to official sources on 07 Nov 2024

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    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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    Licenses and sanctions (0)

    Licenses and legal sanctions
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    Changes history

    Changes history
    Business

    Related members (9)

    Related members (9)
    NILENA NIETO
    • DIRECTOR - TESORERO
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    GELSYS NIETO
    • DIRECTOR - PRESIDENTE
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    NIETO URRIOLA & ASOCIADOS FIRMA LEGAL, S.C.
    • AGENTE RESIDENTE
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES EL PRESIDENTE, PUDIENDO TAMBIENEJERCER ESE CARGO EL TESORERO O EL SECRETARIO EN LA AUSENCIA DEL PRESIDENTE O CUALQUIER OTRA PERSONA QUE LA JUNTA DIRECTIVA DESIGNE CON ESTE PROPOSITO.
    • REPRESENTANTE
    EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES EL PRESIDENTE, PUDIENDO TAMBIEN EJERCER ESE CARGO EL TESORERO O EL SECRETARIO EN LA AUSENCIA DEL PRESIDENTE O CUALQUIER OTRA PERSONA QUE LA JUNTA DIRECTIVA DESIGNE CON ESTE PROPOSITO.
    • REPRESENTANTE
    EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES EL PRESIDENTE, PUDIENDO TAMBIEN EJERCER ESE CARGO EL TESORERO O EL SECRETARIO EN LA AUSENCIA DEL PRESIDENTE O CUALQUIER OTRA PERSONA QUE LA JUNTA DIRECTIVA DESIGNE CON ESTE PROPOSITO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (1031) Other organizations with which this organization shares directors and dignitaries.

    FAPERBEL VENTURES CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 28/12/2012
    Related members: 13
    View

    GLOBAL BROKERS ASESORES DE SEGUROS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 19/09/2012
    Related members: 13
    View

    DJB ASSOCIATE S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 29/01/2014
    Related members: 12
    View
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    Financial Statements (0)

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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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