Panama
Corporations and Foundations
NILEVE DEVELOPERS INC.
Last query to official sources on 12 Jun 2025
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Organization Report
Organization summary
Organizacion actualizada
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.
Changes history
Changes history
Business
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04/07/25
Document submitted
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04/07/25
Document submitted
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02/09/22
Document submitted
Related members (16)
Related members (16)
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RAMON RICARDO ARIAS BELL
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SUSCRIPTOR
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HARMODIO TEJEIRA
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DIRECTOR / TESORERO
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CLI-CONSEIL LEGAL INTERNATIONAL
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AGENTE RESIDENTE
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LA SOCIEDAD SERA OBLIGADA Y COMPROMETIDA ANTE TERCEROS MEDIANTE LA FIRMA CONJUNTA DE LOS DIRECTORES-DIGNATARIOS.
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Persona con Derecho a Firma
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CUALESQUIERA DE LOS DIGNATARIOS DE LA SOCIEDAD TENDRAN LA REPRESENTACIONDE LA MISMA.-
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REPRESENTANTE
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JEAN-PAUL CROISIER
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DIRECTOR / PRESIDENTE
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DELIO JOSE DE LEON MELA
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TESORERO - DIRECTOR
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PASCAL ERARD
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DIRECTOR / SECRETARIO - SECRETARIO - DIRECTOR
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QUIJANO Y ASOCIADOS.
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Agente Residente
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CUALESQUIERA DE LOS DIGNATARIOS DE LA SOCIEDAD TENDRAN LA REPRESENTACION
DE LA MISMA.-
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REPRESENTANTE
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CUALESQUIERA DE LOS DIGNATARIOS DE LA SOCIEDAD TENDRAN LA REPRESENTACION
DE LA MISMA.-
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REPRESENTANTE
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LA SOCIEDAD SERA OBLIGADA Y COMPROMETIDA ANTE TERCEROS MEDIANTE LA FIRMA INDIVIDUAL DEL PRESIDENTE Y DEL SECRETARIO.
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Persona con Derecho a Firma
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Associations (0)
Associations (0)
No results found
Related organizations (13262)
Related organizations (13262)
Other organizations with which this organization shares directors and dignitaries.
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Organization type: SOCIEDAD ANONIMA
Registration date: 17/05/1990
Related members: 10
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Organization type: SOCIEDAD ANONIMA
Registration date: 05/03/2012
Related members: 8
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FRAPPATO WORLDWIDE COMPANY S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 06/03/2012
Related members: 8
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General index
NILEVE DEVELOP...
Public deeds (15)
Public deeds (15)
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Asiento Electrónico Nº 6 (CAMBIO DE JUNTA DIRECTIVA, MIEMBRO, AGENTE RESIDENTE O REPRESENTANTE LEGAL) Entrada ...
Registration date: 01/12/2022
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Asiento Electrónico Nº 5 (CAMBIO DE DIRECTORES, DIGNATARIOS O MIEMBROS DE SOCIEDAD O FUNDACIÓN) Entrada ...
Registration date: 11/11/2022
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Asiento Electrónico Nº 4 (CORRECCIÓN) Entrada ...
Registration date: 06/09/2022
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
NILEVE DEVELOP...
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
NILEVE DEVELOP...
Government payments (0)
Government payments (0)
No results found
Public tenders (0)
Public tenders (0)
No results found
Customs (0)
Customs (0)
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Government index
NILEVE DEVELOP...
Operation permits (0)
Operation permits (0)
No results found
Operations index
NILEVE DEVELOP...
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (1)
Official Gazette (1)
Official media for the dissemination of legal regulations in Panama.
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Solo con suscripción
Solo con suscripción
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News (0)
News (0)
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Publications index
NILEVE DEVELOP...
Organizacion actualizada