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Updated at 16 Oct 2024
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    • Panama

    Corporations and Foundations

    NIKELEN FOUNDATION

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    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

    Related members (6)

    Related members (6)
    STAVROS TSOKONAS SANCHEZ
    • FUNDADOR - MIEMBRO / PRESIDENTE - SECRETARIO
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    VELEÁQUEZ & PÉREZ VENERO
    • AGENTE RESIDENTE
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    RODRIGO CARDOZE HEILBRON
    • MIEMBRO / TESORERO
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    LA REPRESENTACIÓN LEGAL LA EJERCERÁ EL PRESIDENTE (POR SI SOLO) O DOS MIEMBROS (PRESIDENTE Y SECRETARIO)
    • REPRESENTANTE
    EL PRESIDENTE (POR SI SOLO) O DOS MIEMBROS (PRESIDENTE Y SECRETARIO) CON SU FIRMA.
    • Persona con Derecho a Firma
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    Associations (0)

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    Related organizations (31) Other organizations with which this organization shares directors and dignitaries.

    AMANEY,S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 11/02/2010
    Related members: 5
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    BANCO LA HIPOTECARIA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 20/11/1996
    Related members: 3
    View

    TORBOY INTERNATIONAL S. DE R.L.

    Organization type: SOCIEDAD DE RESPONSABILIDAD LIMITADA
    Registration date: 12/10/2011
    Related members: 3
    View
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