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Updated at 01 Nov 2024
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    • Panama

    Corporations and Foundations

    HIPERNIKE, S.A.

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    Organization Report

    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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    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 (5)

    Related members (5)
    DIANA MARIA QUINTERO AGUDELO
    • DIRECTOR / SECRETARIO
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    EYDER ROBERTO CASASOLA DOMINGO
    • AGENTE RESIDENTE - SUSCRIPTOR
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    CARLOS DAVID MARRERO
    • DIRECTOR / PRESIDENTE - SUSCRIPTOR
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES EL PRESIDENTE Y EL SECRETARIO INDISTINTAMENTE Y EN AUSENCIA DE ESTOS LO EJERCERA EL CARGO DE TESORERO O EL QUE NOMBRE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (4) Other organizations with which this organization shares directors and dignitaries.

    DCB INTERNATIONAL GROUP ,INC

    Organization type: SOCIEDAD ANONIMA
    Registration date: 24/09/2014
    Related members: 4
    View

    SOCIOTEC KNOWELEDGE & LEARNING, INC. (SOCIOTEC)

    Organization type: SOCIEDAD ANONIMA
    Registration date: 14/05/2014
    Related members: 2
    View

    ARMADILLO MANAGEMENT KNOWLEDGE, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 24/06/2010
    Related members: 2
    View
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    Real estate (0)

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    Operation permits (1)

    Operation permits (1)
    HIPERNIKE vigente
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