Panama
Corporations and Foundations
NISAN GROUP INC.
Last query to official sources on 13 Jun 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
Validity certificate
Document that certifies a company registered in Panama.
Changes history
Changes history
Business
-
03/07/25
Document submitted
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03/07/25
Document submitted
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06/02/18
Document submitted
Related members (10)
Related members (10)
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PATTON, MORENO & ASVAT
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AGENTE RESIDENTE
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BERTA ACOCA DE PATTON
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SUSCRIPTOR
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YAMILETH MILEIKA CASTILLO AGUILAR
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DIRECTOR / TESORERO
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EL PRESIDENTE Y EN SU AUSENCIA LO SERA EL SECRETARIO.
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REPRESENTANTE
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YAMILETH MILEIKA
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DIRECTOR
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IVANAN MARKOVIC DENIC
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DIRECTOR / PRESIDENTE
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CASTILLO AGUILAR
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TESORERO
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Associations (0)
Associations (0)
No results found
Related organizations (14)
Related organizations (14)
Other organizations with which this organization shares directors and dignitaries.
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AURAMINE RESOURCES LIMITED S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 17/11/2010
Related members: 2
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Organization type: SOCIEDAD ANONIMA
Registration date: 16/08/2013
Related members: 2
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Organization type: SOCIEDAD ANONIMA
Registration date: 08/04/2005
Related members: 2
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General index
NISAN GROUP INC.
Public deeds (11)
Public deeds (11)
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Asiento Electrónico Nº 5 (ANOTACIÓN DE SUSPENSIÓN POR MOROSIDAD DE TASA) Entrada ...
Registration date: 13/06/2025
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Asiento Electrónico Nº 4 (DISOLUCIÓN DE PERSONA JURÍDICA) Entrada ...
Registration date: 15/03/2021
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Asiento Electrónico Nº 3 (CORRECCIÓN) Entrada ...
Registration date: 07/02/2018
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
NISAN GROUP INC.
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
NISAN GROUP INC.
Government payments (0)
Government payments (0)
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Public tenders (0)
Public tenders (0)
No results found
Customs (0)
Customs (0)
No results found
Government index
NISAN GROUP INC.
Operation permits (0)
Operation permits (0)
No results found
Operations index
NISAN GROUP INC.
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
NISAN GROUP INC.
Organizacion actualizada