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Updated at 09 Nov 2024
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    • Panama

    Corporations and Foundations

    NICOSAN, S.A.

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    Organization Report

    Organization summary

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    Sanctions verification

    Global, PEP, FBI y Interpol
    Organizacion actualizada

    General information

    General information
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    RUC Solo con suscripción
    corporate_fare
    Organization type Solo con suscripción
    article
    Status Solo con suscripción
    event
    Registration date Solo con suscripción
    assignment
    Folio Solo con suscripción
    schedule
    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
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    Related members (8)

    Related members (8)
    LOPEZ DURLING
    • AGENTE RESIDENTE
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    CESAR AUGUSTO SILVA MELO
    • DIRECTOR / TESORERO - SUSCRIPTOR
    View
    ALEJANDRO FUNG MANGRAVITA
    • SUSCRIPTOR
    • AGENTE RESIDENTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (15) Other organizations with which this organization shares directors and dignitaries.

    FUNDACION HRZICH MELO

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 25/11/2011
    Related members: 4
    View

    GRUPO CEMAR HOLDING, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 21/09/2017
    Related members: 4
    View

    PANAFUEL, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 17/08/2015
    Related members: 4
    View
    See complete data
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    Real estate (2)

    Real estate (2)
    No results found
    File: Nº 34965
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    File: Nº 34971
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View

    Movable assets (0)

    Movable assets (0) No results found

    Vessels (0)

    Vessels (0) No results found

    Brands (0)

    Brands (0) No results found
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    Government payments (0)

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    Public tenders (0)

    Public tenders (0) No results found

    Customs (0)

    Customs (0) No results found
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    Operation permits (6)

    Operation permits (6)
    ESTACIÓN SAN NICOLAS vigente
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    TIENDA DE CONVENIENCIA SAN NICOLAS en solicitud
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    TIENDA DE CONVENIENCIA SAN NICOLAS vigente
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Social Security Fund (0)

    Social Security Fund (0) No results found

    Official Gazette (0)

    Official Gazette (0) No results found

    News (0)

    News (0) No results found
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    Organizacion actualizada