Panama
Corporations and Foundations
NIZABEL REALTY CORPORATION
Last query to official sources on 01 Aug 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
RUC
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Organization type
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Status
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Registration date
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Folio
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Validity
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Capital
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Domicile
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Validity certificate
Document that certifies a company registered in Panama.
Licenses and sanctions (0)
Licenses and legal sanctions
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Changes history
Changes history
Business
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17/01/23
Document submitted
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17/01/23
Document submitted
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29/01/19
Document submitted
Related members (10)
Related members (10)
CAROLINA BARES
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SECRETARIO - DIRECTOR
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LILIAM POLL SARLABOUS
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DIRECTOR - TESORERO
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JONATHAN FELIPE-POLL
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DIRECTOR / PRESIDENTE
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EL REPRESESENTANTE LEGAL DE LA SOCIEDAD ES EL PRESIDENTE DE LA MISMA. A FALTA DEL PRESIDENTE SERA REPRESENTANTE LEGAL DE LA SOCIEDAD EL SECRETA-RIO Y A FALTA DE AMBOS EL TESORERO.
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REPRESENTANTE
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JONATHAN FELIPEPOLL
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PRESIDENTE - DIRECTOR
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EL REPRESESENTANTE LEGAL DE LA SOCIEDAD ES EL PRESIDENTE DE LA MISMA. A
FALTA DEL PRESIDENTE SERA REPRESENTANTE LEGAL DE LA SOCIEDAD EL SECRETA-
RIO Y A FALTA DE AMBOS EL TESORERO.
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REPRESENTANTE
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EL REPRESESENTANTE LEGAL DE LA SOCIEDAD ES EL PRESIDENTE DE LA MISMA. A
FALTA DEL PRESIDENTE SERA REPRESENTANTE LEGAL DE LA SOCIEDAD EL SECRETA-
RIO Y A FALTA DE AMBOS EL TESORERO.
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REPRESENTANTE
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Associations (0)
Associations (0)
No results found
Related organizations (90)
Related organizations (90)
Other organizations with which this organization shares directors and dignitaries.
Organization type: SOCIEDAD ANONIMA
Registration date: 21/06/1973
Related members: 4
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Organization type: SOCIEDAD ANONIMA
Registration date: 21/12/1981
Related members: 4
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MONROVIA INTERCONTINENTAL S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 16/08/1984
Related members: 4
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General index
NIZABEL REALTY...
Public deeds (11)
Public deeds (11)
Asiento Electrónico Nº 5 (NUEVOS NOMBRAMIENTOS DE DIRECTORES Y DIGNATARIOS O AGENTE RESIDENTE) Entrada ...
Registration date: 19/01/2023
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Asiento Electrónico Nº 4 (RENUNCIA DE AGENTE RESIDENTE) Entrada ...
Registration date: 18/01/2023
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Asiento Electrónico Nº 3 (CORRECCIÓN) Entrada ...
Registration date: 30/01/2019
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Court records and edicts (0)
Court records and edicts (0)
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Legal index
NIZABEL REALTY...
Real estate (1)
Real estate (1)
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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Movable assets (0)
Movable assets (0)
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Vessels (0)
Vessels (0)
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Brands (0)
Brands (0)
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Assets index
NIZABEL REALTY...
Government payments (0)
Government payments (0)
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Public tenders (0)
Public tenders (0)
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Customs (0)
Customs (0)
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Government index
NIZABEL REALTY...
Operation permits (0)
Operation permits (0)
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Operations index
NIZABEL REALTY...
Financial Statements (0)
Financial Statements (0)
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Social Security Fund (0)
Social Security Fund (0)
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Official Gazette (0)
Official Gazette (0)
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News (0)
News (0)
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Publications index
NIZABEL REALTY...
Organizacion actualizada