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    • Panama

    Corporations and Foundations

    NAGIAR, S.A.

    Last query to official sources on 15 Jun 2025

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    Organization Report

    Organization summary

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    Global, PEP, FBI y Interpol
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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

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    Business

    Related members (5)

    Related members (5)
    CARMEN LILIA WONG DE GOMEZ
    • DIRECTOR - TESORERO
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    GIANCARLO FELICE RUSSO RIOS
    • PRESIDENTE - DIRECTOR - SUSCRIPTOR
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    ROGELIO WONG JIMENEZ
    • AGENTE RESIDENTE
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    EL PRESIDENTE CONJUNTAMENTE CON EL SECRETARIO ES EL REPRESENTANTE LEGAL.
    • REPRESENTANTE
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    Real estate (1)

    Real estate (1)
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    Solo con suscripción
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