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    • Panama

    Corporations and Foundations

    NIPPON LOGISTIC CENTER, S.A. (NILCESA)

    Last query to official sources on 30 Jun 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.

    Changes history

    Changes history
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    Related members (12)

    Related members (12)
    MARIA CARRERAS
    • DIRECTOR - PRESIDENTE
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    GINO ROSAS
    • SUSCRIPTOR
    • SUBSCRIPTORES
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    GONZALO JOSE PALENZUELA
    • DIRECTOR / TESORERO
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA LA SEÑORA ORIS MARIA BARRIOS
    • REPRESENTANTE
    CECILIA PRETELT AIZPU DE TUÑON
    • DIRECTOR / TESORERO
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    LIRIOLA REYES DE TEJERA
    • PRESIDENTE - DIRECTORES
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    JACKELINE BRACHO DE HURTADO
    • DIRECTORES - TESORERO
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    TRUJILLO & ASOCIADOS
    • Agente Residente
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    Associations (0)

    Associations (0) No results found
    Related organizations (56) Other organizations with which this organization shares directors and dignitaries.

    NIPPON AMERICA GROUP PANAMA S DE RL (NAG)

    Organization type: SOCIEDAD DE RESPONSABILIDAD LIMITADA
    Registration date: 03/05/2010
    Related members: 7
    View

    TRUCKS & TRAILERS INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 29/01/1991
    Related members: 5
    View

    PLAY CENTER, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 04/02/1998
    Related members: 5
    View
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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 (15057)

    Customs (15057)
    SOLO CON SUSCRIPCION
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    SOLO CON SUSCRIPCION
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    SOLO CON SUSCRIPCION
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Operation permits (2)

    Operation permits (2)
    SOLO CON SUSCRIPCION
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    SOLO CON SUSCRIPCION
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Social Security Fund (0)

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    Official Gazette (0)

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    News (0)

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    Organizacion actualizada