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Updated at 29 Apr 2024
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    • Panama

    Corporations and Foundations

    NIKKILOVEN FINANCE S.A.

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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.

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    Related members (9)

    Related members (9)
    ALEMAN, CORDERO, GALINDO & LEE
    • AGENTE RESIDENTE
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    KELLY DIRECTORS LTD.
    • DIRECTOR / PRESIDENTE
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    FILIPPO FERRARI
    • DIRECTOR - SECRETARIO
    • DIRECTORES - SECRETARIO
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    CON RESPECTO A CUALQUIER ACTO, TRANSACCION O NEGOCIO DE LA SOCIEDAD, LA MISMA QUEDARA OBLIGADA CON LA FIRMA INDIVIDUAL DEL PRESIDENTE Y EL SECRETARIO.
    • Persona con Derecho a Firma
    DIEGO LISSI
    • PRESIDENTE - DIRECTOR - PRESIDENTE - DIRECTORES
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    Related organizations (23701) Other organizations with which this organization shares directors and dignitaries.

    GIANDUJA INVESTMENTS S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 03/02/2009
    Related members: 14
    View

    HORIZON DRIVE HOLDINGS S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 11/12/2008
    Related members: 14
    View

    PRECIOUS FINANCE CORPORATION

    Organization type: SOCIEDAD ANONIMA
    Registration date: 17/04/2009
    Related members: 14
    View
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