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Updated at 11 Jun 2024
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    Corporations and Foundations

    NICOELLA INC.

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    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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    Changes history

    Changes history
    Business

    • 21/04/89

      Document submitted

      Solo con suscripción

      Solo con suscripción

    Related members (10)

    Related members (10)
    DIVA ARGELIS PATIÑO DE DONADO
    • SUSCRIPTOR
    • SUSCRIPTOR
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    MOSSACK FONSECA & CO.,
    • AGENTE RESIDENTE
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    IHSAN TARIQ EHSAM SHAFIQ
    • DIRECTOR - TESORERO
    • TESORERO - DIRECTORES
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD LO ES EL PRESIDENTE, PUDIENDO TAM- BIEN EJERCER ESE CARGO EL TESORERO O EL SECRETARIO EN LAS AUSENCIAS DEL PRESIDENTE O CUALQUIER PERSONA QUE LA JUNTA DIRECTIVA DESIGNE CON ESE OBJETO.
    • REPRESENTANTE
    DIVA ARGELIS PATIöO DE DONADO
    • SUBSCRIPTORES
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD LO ES EL PRESIDENTE, PUDIENDO TAM- BIEN EJERCER ESE CARGO EL TESORERO O EL SECRETARIO EN LAS AUSENCIAS DEL PRESIDENTE O CUALQUIER PERSONA QUE LA JUNTA DIRECTIVA DESIGNE CON ESE OBJETO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (236) Other organizations with which this organization shares directors and dignitaries.

    COATBRIDGE INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 31/03/1989
    Related members: 14
    View

    DUNS INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 28/03/1989
    Related members: 14
    View

    BILSDEAN INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 04/04/1989
    Related members: 14
    View
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