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    Corporations and Foundations

    NIRVANA GOLDEN CORPORATION

    Last query to official sources on 28 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
    corporate_fare
    Organization type Solo con suscripción
    article
    Status Solo con suscripción
    event
    Registration date Solo con suscripción
    assignment
    Folio Solo con suscripción
    schedule
    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
    Business

    • 31/10/21

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

    • 31/08/20

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

    • 30/11/19

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

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    Related members (7)

    Related members (7)
    HAROLD GREGORY RICHARDSON
    • DIRECTOR - VICEPRESIDENTE - SUSCRIPTOR
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    FREDERIC LUCIEN CAMILLE BOURJALLIAT
    • DIRECTOR - PRESIDENTE - SECRETARIO
    View
    OXANA STAVILA
    • SUSCRIPTOR - VOCAL
    View
    EL REPRESENTANTE LEGAL ES EL PRESIDENTE.-
    • REPRESENTANTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (17) Other organizations with which this organization shares directors and dignitaries.

    SERVI OM PANAMA CORPORATION S.A

    Organization type: SOCIEDAD ANONIMA
    Registration date: 26/10/2007
    Related members: 18
    View

    JUST CORPORATION S.A

    Organization type: SOCIEDAD ANONIMA
    Registration date: 09/05/2007
    Related members: 10
    View

    KIWI BARU CORPORATION

    Organization type: SOCIEDAD ANONIMA
    Registration date: 04/12/2006
    Related members: 7
    View
    See complete data
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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 (0)

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    Public tenders (0)

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    Customs (0)

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    Operation permits (0)

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    Financial Statements (0)

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    Social Security Fund (3)

    Social Security Fund (3)
    List of entities that have not complied with their financial obligations to the institution.
    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
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    Official Gazette (0)

    Official Gazette (0) No results found

    News (0)

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    Organizacion actualizada