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Updated at 16 Sep 2024
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    • Panama

    Corporations and Foundations

    NICO INVESTMENT INTERNATIONAL 07, S.A.

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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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    Changes history

    Changes history
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    Related members (6)

    Related members (6)
    JORGE CORDOBA BASTIDAS
    • DIRECTOR / TESORERO
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    SIAL PANAMA ABOGADOS
    • AGENTE RESIDENTE
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    HILDA LAMUS COLMENARES
    • DIRECTOR / PRESIDENTE - SUSCRIPTOR
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERÁ HILDA LAMUS COLMENARES PUDIENDO TAMBIÉN EJERCER EL CARGO EN SU AUSENCIA CUALQUIERA PERSONA QUE DESIGNE LA JUNTA GENERAL DE ACCIONISTAS O LA JUNTA DIRECTIVA
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (2) Other organizations with which this organization shares directors and dignitaries.

    ELECTRIC GIFT CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 12/05/2010
    Related members: 2
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    BRENNT DEL ISTMO, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 20/03/2023
    Related members: 2
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    Operation permits (1)

    Operation permits (1)
    MARKETING INTERNATIONAL SOLUTIONS cancelado
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    Social Security Fund (0)

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    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
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