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Updated at 02 May 2024
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    • Panama

    Corporations and Foundations

    NIVECO HOLDINGS, S.A.

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    Organization Report

    Organization summary

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    Global, PEP, FBI y Interpol
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    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
    Business

    • 22/11/89

      Document submitted

    • 21/11/89

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 18/10/89

      Document submitted

      Solo con suscripción

      Solo con suscripción

    Related members (8)

    Related members (8)
    MARTIN BOWEN
    • TESORERO - DIRECTOR
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    DAVID LOGIE MITCHELL
    • PRESIDENTE
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    JURGEN MOSSACK
    • AGENTE RESIDENTE - SUSCRIPTOR
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    Associations (0)

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    Related organizations (32) Other organizations with which this organization shares directors and dignitaries.

    VIERNHEIM, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 31/01/1980
    Related members: 4
    View

    BLYTH SHIPPING INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 07/11/2007
    Related members: 4
    View

    GOOLE SHIPPING INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 07/11/2007
    Related members: 4
    View
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