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    • Panama

    Corporations and Foundations

    NIPPON AMERICA GROUP PANAMA S DE RL (NAG)

    Last query to official sources on 30 Jul 2025

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    Organization Report

    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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    Validity certificate Document that certifies a company registered in Panama.
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    Validity certificate Issued by Public Reg.

    Licenses and sanctions (0)

    Licenses and legal sanctions
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    Changes history

    Changes history
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    Related members (6)

    Related members (6)
    GONZALO JOSE PALENZUELA
    • SOCIO - ADMINISTRADOR - TESORERO
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    DELIA ELVIRA MARTINEZ
    • SOCIO - ADMINISTRADOR - SECRETARIO
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    ORIS MARIA BARRIOS
    • APODERADO
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    Associations (0)

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    Related organizations (13) Other organizations with which this organization shares directors and dignitaries.

    DELMARGO S.R.L.

    Organization type: SOCIEDAD DE RESPONSABILIDAD LIMITADA
    Registration date: 03/05/2010
    Related members: 6
    View

    NIPPON LOGISTIC CENTER, S.A. (NILCESA)

    Organization type: SOCIEDAD ANONIMA
    Registration date: 25/03/2014
    Related members: 6
    View

    FUNDACION GONZALO PALENZUELA

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 10/07/2024
    Related members: 6
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    Real estate (0)

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    Movable assets (0)

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    Vessels (0)

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    Brands (0)

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    Government payments (1)

    Government payments (1)
    SOLO CON SUSCRIPCION
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    Public tenders (0)

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    Customs (8)

    Customs (8)
    SOLO CON SUSCRIPCION
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    SOLO CON SUSCRIPCION
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    SOLO CON SUSCRIPCION
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Operation permits (0)

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    Financial Statements (0)

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    Social Security Fund (0)

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    Official Gazette (0)

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    News (0)

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