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Updated at 05 Oct 2024
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    • Panama

    Corporations and Foundations

    SOCIEDAD NICARAGUENSE

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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
    Business

    • 03/01/24

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      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 03/01/24

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      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 03/01/24

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      Document submitted

      Solo con suscripción

      Solo con suscripción

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    Related members (14)

    Related members (14)
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    News (27)

    News (27)
    Solo con suscripción
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    Publication date: 2021-10-22 Source: TVN
    Solo con suscripción
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    Publication date: 2021-09-27 Source: Critica
    Solo con suscripción
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    Publication date: 2021-09-12 Source: El Siglo
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    Organizacion actualizada