Updated at 17 Apr 2024
Panama
Corporations and Foundations
NIKU HOLDING, CORP.
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Organization Report
Organization summary
Organizacion actualizada
General information
General information
RUC
Solo con suscripción
Organization type
Solo con suscripción
Status
Solo con suscripción
Registration date
Solo con suscripción
Folio
Solo con suscripción
Validity
Solo con suscripción
Capital
Solo con suscripción
Domicile
Solo con suscripción
Validity certificate
Document that certifies a company registered in Panama.
Changes history
Changes history
Business
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17/04/24
Document submitted
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04/01/24
Document submitted
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13/04/23
Document submitted
Related members (8)
Related members (8)
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CASTILLO & SUCRE
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AGENTE RESIDENTE
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ISABEL ADAMES CORTEZ
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DIRECTOR / PRESIDENTE
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IRVING ARGUELLES PIMENTEL
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DIRECTOR / SECRETARIO
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EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES EL PRESIDENTE, EL SECRETARIO O EL TESORERO INDISTINTAMENTE; Y CUALQUIER OTRA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA.
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REPRESENTANTE
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JORGE MARIO ARISTIZABAL HOYOS
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DIRECTOR / TESORERO
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Associations (0)
Associations (0)
No results found
Related organizations (105)
Related organizations (105)
Other organizations with which this organization shares directors and dignitaries.
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Organization type: SOCIEDAD ANONIMA
Registration date: 15/11/2022
Related members: 8
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Organization type: SOCIEDAD ANONIMA
Registration date: 28/08/2014
Related members: 4
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Organization type: SOCIEDAD ANONIMA
Registration date: 09/05/2014
Related members: 4
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General index
NIKU HOLDING, ...
Public deeds (7)
Public deeds (7)
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Asiento Electrónico Nº 4 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entrada ...
Registration date: 06/09/2023
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Asiento Electrónico Nº 3 (CAMBIO DE DIRECTORES, DIGNATARIOS O MIEMBROS DE SOCIEDAD O FUNDACIÓN) Entrada ...
Registration date: 06/09/2023
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Asiento Electrónico Nº 2 (MODIFICACIÓN DEL CAPITAL) Entrada ...
Registration date: 19/04/2023
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
NIKU HOLDING, ...
Real estate (0)
Real estate (0)
No results found
Movable assets (0)
Movable assets (0)
No results found
Vessels (0)
Vessels (0)
No results found
Brands (0)
Brands (0)
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Assets index
NIKU HOLDING, ...
Government payments (0)
Government payments (0)
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Public tenders (0)
Public tenders (0)
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Customs (0)
Customs (0)
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Government index
NIKU HOLDING, ...
Operation permits (0)
Operation permits (0)
No results found
Operations index
NIKU HOLDING, ...
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
Publications index
NIKU HOLDING, ...
Organizacion actualizada