Updated at 06 Jan 2025
Panama
Corporations and Foundations
NICEPTY GROUP 2023, 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
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Domicile
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Validity certificate
Document that certifies a company registered in Panama.
Changes history
Changes history
Business
-
28/02/23
New operation permit
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03/02/23
Document submitted
Related members (4)
Related members (4)
ORNELLA LUCIANI
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DIRECTOR / SECRETARIO - SUSCRIPTOR
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DANIEL SANTIAGO LIBIEDZIEVICH
•
SUSCRIPTOR - DIRECTOR / PRESIDENTE - TESORERO
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STINA GONZÁLEZ REYES
•
DIRECTOR - AGENTE RESIDENTE
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EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERÁ EL PRESIDENTE Y EN SUS AUSENCIAS TEMPORALES O PARCIALES LO SERÁ EL SECRETARIO Y EN SUS AUSENCIAS TEMPORALES O PARCIALES LO SERÁ EL TESORERO O CUALQUIER OTRA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA.
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REPRESENTANTE
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Associations (0)
Associations (0)
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Related organizations (2)
Related organizations (2)
Other organizations with which this organization shares directors and dignitaries.
Organization type: SOCIEDAD ANONIMA
Registration date: 05/06/2023
Related members: 2
|
Organization type: SOCIEDAD ANONIMA
Registration date: 05/12/2017
Related members: 1
|
General index
NICEPTY GROUP ...
Public deeds (2)
Court records and edicts (0)
Court records and edicts (0)
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Legal index
NICEPTY GROUP ...
Real estate (0)
Real estate (0)
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Movable assets (0)
Movable assets (0)
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Vessels (0)
Vessels (0)
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Brands (0)
Brands (0)
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Assets index
NICEPTY GROUP ...
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
NICEPTY GROUP ...
Operation permits (1)
Operation permits (1)
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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Operations index
NICEPTY GROUP ...
Social Security Fund (0)
Social Security Fund (0)
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Official Gazette (0)
Official Gazette (0)
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News (0)
News (0)
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Publications index
NICEPTY GROUP ...
Organizacion actualizada