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    • Panama

    Corporations and Foundations

    GRUPO NISI, S.A.

    Last query to official sources on 08 May 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
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    Organization type Solo con suscripción
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    Status Solo con suscripción
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    Registration date Solo con suscripción
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    Folio Solo con suscripción
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    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.

    Changes history

    Changes history
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    Related members (10)

    Related members (10)
    FREIDI MARTIN TORRES DIAZ
    • DIRECTOR / SECRETARIO - AGENTE RESIDENTE
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    ERNESTO DONOSO ATENCIO
    • SUSCRIPTOR
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    AMADA TORRES DE CAMPOS
    • SUSCRIPTOR
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    LA REPRESENTACION LEGAL, LA OSTENTARA EL PRESIDENTE DE LA SOCIEDAD Y EN SU AUSENCIA O INCAPACIDAD POR CUALQUIERA QUE DESIGNE LA JUNTA DIRECTIVA POR RESOLUCION.
    • REPRESENTANTE
    AMADA TORRES
    • SECRETARIO - DIRECTOR
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    LICDO.JULISSA CASTILLO GUILLEN
    • AGENTE RESIDENTE
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    LA REPRESENTACION LEGAL, LA OSTENTARA EL PRESIDENTE DE LA SOCIEDAD Y EN SU AUSENCIA O INCAPACIDAD POR CUALQUIERA QUE DESIGNE LA JUNTA DIRECTIVA POR RESOLUCION.
    • REPRESENTANTE
    LA REPRESENTACION LEGAL, LA OSTENTARA EL PRESIDENTE DE LA SOCIEDAD Y EN SU AUSENCIA O INCAPACIDAD POR CUALQUIERA QUE DESIGNE LA JUNTA DIRECTIVA POR RESOLUCION.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (15) Other organizations with which this organization shares directors and dignitaries.

    PIENSOS NATURAL, S.A

    Organization type: SOCIEDAD ANONIMA
    Registration date: 20/12/2004
    Related members: 5
    View

    DESARROLLO URBANO NISI, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 12/08/2004
    Related members: 4
    View

    HIDRONORTH CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 17/10/2003
    Related members: 3
    View
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    Real estate (1)

    Real estate (1)
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    File: Nº 14621
    Solo con suscripción
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    Movable assets (0)

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    Vessels (0)

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    Brands (1)

    Brands (1)
    Trademarks registered with the Dirección General de Registro de la Propiedad Industrial (DIGERPI).
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    Solo con suscripción
    Solo con suscripción
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    Public tenders (0)

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    Customs (0)

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    Operation permits (1)

    Operation permits (1)
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    Social Security Fund (0)

    Social Security Fund (0) No results found

    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
    Solo con suscripción
    Solo con suscripción
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    News (0)

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    Organizacion actualizada