Panama
Corporations and Foundations
NANIGAR S.A.
Last query to official sources on 03 Jul 2025
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Organization Report
Organization summary
Organizacion actualizada
General information
General information
RUC
Solo con suscripción
Organization type
Solo con suscripción
Status
Solo con suscripción
Registration date
Solo con suscripción
Folio
Solo con suscripción
Validity
Solo con suscripción
Capital
Solo con suscripción
Domicile
Solo con suscripción
Validity certificate
Document that certifies a company registered in Panama.
Licenses and sanctions (0)
Licenses and legal sanctions
No results found for fines and licenses
Changes history
Changes history
Business
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25/06/25
Document submitted
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25/06/25
Document submitted
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25/06/25
Document submitted
Related members (6)
Related members (6)
BENITO DE PAZ NIETO GALVEZ
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APODERADO
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IVETH LORENA NIETO VARGAS
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SUSCRIPTOR - DIRECTOR / SECRETARIO - TESORERO
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NATACHA TAMARA LAM SANCHEZ
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DIRECTOR / VOCAL
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EL PRESIDENTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE EN AUSENCIA LA SECRETARIA/TESORERA Q QUIEN DESIGNE LA JUNTA DIRECTIVA.
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REPRESENTANTE
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HILDEBRANDO VALLESTER FERNANDEZ
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AGENTE RESIDENTE
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Associations (0)
Associations (0)
No results found
Related organizations (7)
Related organizations (7)
Other organizations with which this organization shares directors and dignitaries.
FUNDACION BENITO DE PAZ NIETO GALVEZ. Organization type: FUNDACIÓN PRIVADA
Registration date: 04/10/2006
Related members: 8
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Organization type: SOCIEDAD ANONIMA
Registration date: 04/09/1997
Related members: 5
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Organization type: SOCIEDAD ANONIMA
Registration date: 07/01/1991
Related members: 4
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General index
NANIGAR S.A.
Public deeds (9)
Public deeds (9)
Asiento Electrónico Nº 5 (NUEVOS NOMBRAMIENTOS DE DIRECTORES Y DIGNATARIOS O AGENTE RESIDENTE) Entrada ...
Registration date: 16/01/2024
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Asiento Electrónico Nº 4 (LEVANTAMIENTO ANOTACIÓN SUSPENSIÓN AGENTE RESIDENTE) Entrada ...
Registration date: 16/01/2024
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Asiento Electrónico Nº 3 (ANOTACIÓN DE SUSPENSIÓN POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entrada ...
Registration date: 21/11/2023
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
NANIGAR S.A.
Real estate (0)
Real estate (0)
No results found
Movable assets (0)
Movable assets (0)
No results found
Vessels (0)
Vessels (0)
No results found
Brands (0)
Brands (0)
No results found
Assets index
NANIGAR S.A.
Government payments (4)
Government payments (4)
Public tenders (0)
Public tenders (0)
No results found
Customs (0)
Customs (0)
No results found
Government index
NANIGAR S.A.
Operation permits (2)
Operation permits (2)
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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Operations index
NANIGAR S.A.
Financial Statements (0)
Financial Statements (0)
No results found
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (0)
Official Gazette (0)
No results found
News (0)
News (0)
No results found
Publications index
NANIGAR S.A.
Organizacion actualizada