Panama
Corporations and Foundations
NIGHTLIGHT PROPERTIES, INC.
Last query to official sources on 28 Jul 2025
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Organization Report
Organization summary
Sanctions verification
Global, PEP, FBI y Interpol
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
Licenses and sanctions (0)
Licenses and legal sanctions
No results found for fines and licenses
Changes history
Changes history
Business
-
28/08/15
New property
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29/11/07
Document submitted
Related members (4)
Related members (4)
KARIM ALEXANDRA VILLARREAL
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DIRECTOR - TESORERO
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JAINER ALEXIS VILLARREAL
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DIRECTOR - PRESIDENTE - AGENTE RESIDENTE - SUSCRIPTOR
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GISELA HERNANDEZ DE VILLARREAL
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DIRECTOR - SECRETARIO - SUSCRIPTOR
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EL PRESIDENTE.
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REPRESENTANTE
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Associations (0)
Associations (0)
No results found
Related organizations (2)
Related organizations (2)
Other organizations with which this organization shares directors and dignitaries.
Organization type: SOCIEDAD ANONIMA
Registration date: 19/06/2008
Related members: 4
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Organization type: FUNDACIÓN PRIVADA
Registration date: 01/03/2024
Related members: 2
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General index
NIGHTLIGHT PRO...
Public deeds (4)
Public deeds (4)
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
NIGHTLIGHT PRO...
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
NIGHTLIGHT PRO...
Government payments (0)
Government payments (0)
No results found
Public tenders (0)
Public tenders (0)
No results found
Customs (0)
Customs (0)
No results found
Government index
NIGHTLIGHT PRO...
Operation permits (0)
Operation permits (0)
No results found
Operations index
NIGHTLIGHT PRO...
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
NIGHTLIGHT PRO...
Organizacion actualizada