Panama
Corporations and Foundations
NIX INVESTMENT, S.A.
Last query to official sources on 03 Jul 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.
Licenses and sanctions (0)
Licenses and legal sanctions
No results found for fines and licenses
Changes history
Changes history
Business
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29/06/25
Document submitted
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29/06/25
Document submitted
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07/02/24
Operation permit cancelation
Related members (10)
Related members (10)
LUIS CORONADO
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SUSCRIPTOR
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RODOLFO DE LA CRUZ
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SUSCRIPTOR
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JUAN JOSE MONTERO BARRIA
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AGENTE RESIDENTE
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SE OTORGA PODER GENERAL A A FAVOR DE LOS SEÑORES WILFREDO JOSE GUERRERO
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Apoderado
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EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL TESORERO
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REPRESENTANTE
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WILLIAMS & WILLIAMS
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AGENTE RESIDENTE
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JUAN CARLOS WILLIAMS RAMIREZ
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AGENTE RESIDENTE
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Associations (0)
Associations (0)
No results found
Related organizations (6)
Related organizations (6)
Other organizations with which this organization shares directors and dignitaries.
Organization type: SOCIEDAD ANONIMA
Registration date: 13/03/2012
Related members: 4
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Organization type: SOCIEDAD ANONIMA
Registration date: 27/10/2011
Related members: 4
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ANASAC INTERNATIONAL CORPORATION. Organization type: SOCIEDAD ANONIMA
Registration date: 05/09/2007
Related members: 2
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General index
NIX INVESTMENT...
Public deeds (18)
Public deeds (18)
Asiento Electrónico Nº 7 (NUEVOS NOMBRAMIENTOS DE DIRECTORES Y DIGNATARIOS O AGENTE RESIDENTE) Entrada ...
Registration date: 05/04/2023
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Asiento Electrónico Nº 6 (LEVANTAMIENTO ANOTACIÓN SUSPENSIÓN AGENTE RESIDENTE) Entrada ...
Registration date: 05/04/2023
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Asiento Electrónico Nº 5 (ANOTACIÓN DE SUSPENSIÓN POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entrada ...
Registration date: 24/10/2022
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
NIX INVESTMENT...
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
NIX INVESTMENT...
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
NIX INVESTMENT...
Operation permits (1)
Operation permits (1)
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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Operations index
NIX INVESTMENT...
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
NIX INVESTMENT...
Organizacion actualizada