Panama
Corporations and Foundations
NILO HOLDINGS, S.A.
Last query to official sources on 20 May 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
Changes history
Changes history
Business
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06/07/25
Document submitted
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25/03/24
Document submitted
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24/04/80
Document submitted
Related members (7)
Related members (7)
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ROBERTO CANNIZZO CONSIGLIO
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DIRECTOR - PRESIDENTE
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GARY CHAFFEE
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SECRETARIO - DIRECTOR
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IRMA TERESITA FERRAEZ DE FIERRO
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TESORERO - DIRECTOR
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EL PRESIDENTE.
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REPRESENTANTE
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AROSEMENA, NORIEGA Y CASTRO
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AGENTE RESIDENTE
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Associations (0)
Associations (0)
No results found
Related organizations (12)
Related organizations (12)
Other organizations with which this organization shares directors and dignitaries.
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Organization type: SOCIEDAD ANONIMA
Registration date: 19/10/1978
Related members: 4
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Organization type: SOCIEDAD ANONIMA
Registration date: 22/03/1976
Related members: 2
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INVERSIONES UNIVERSALES HOLDINGS, S.A. . Organization type: SOCIEDAD ANONIMA
Registration date: 06/03/1987
Related members: 2
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General index
NILO HOLDINGS,...
Public deeds (11)
Public deeds (11)
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Asiento Electrónico Nº 3 (ANOTACIÓN DE SUSPENSIÓN POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entrada ...
Registration date: 20/08/2024
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ANOTACIÓN DE SUSPENSIÓN Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 21/05/2024
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ANOTACIÓN DE ADVERTENCIA Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 21/05/2024
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
NILO HOLDINGS,...
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
NILO HOLDINGS,...
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
NILO HOLDINGS,...
Operation permits (0)
Operation permits (0)
No results found
Operations index
NILO HOLDINGS,...
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
NILO HOLDINGS,...
Organizacion actualizada