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Updated at 05 Sep 2024
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    • Panama

    Corporations and Foundations

    NICOLINA, 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

    • 05/09/24

      info

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 31/10/21

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

    • 31/08/20

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

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    Related members (5)

    Related members (5)
    NIEVES MARTINEZ QUIEL
    • SUSCRIPTOR - DIRECTOR / SECRETARIO
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    NICOLLE MARIE VALLARINO ARROCHA
    • SUSCRIPTOR - DIRECTOR / PRESIDENTE - TESORERO
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    MARIA LORENA CUMMINGS OBERTO
    • AGENTE RESIDENTE
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    EL REPRESENTANTE LEGAL DE LAL SOCIEDAD ES EL PREISIDENTE Y EN AUSENCIA DE ESTA, LA PERSONA QUE DETERMINE LA JUNTA DE ACCIONISTAS EN REUNIÓN LEGALMENTE CONVOCADA.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (3) Other organizations with which this organization shares directors and dignitaries.

    INVERSIONES CHETE, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 16/03/2017
    Related members: 4
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    SALYDULCE S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 09/06/2014
    Related members: 3
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    NIMARCO, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 16/03/2017
    Related members: 2
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    Real estate (0)

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    Movable assets (0)

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    Vessels (0)

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    Brands (1)

    Brands (1)
    Trademarks registered with the Dirección General de Registro de la Propiedad Industrial (DIGERPI).
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    Registrada
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    Government payments (0)

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    Public tenders (0)

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    Customs (0)

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    Operation permits (1)

    Operation permits (1)
    MOVIL TECHNOLOGY SOLUTIONS vigente
    Solo con suscripción
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    Social Security Fund (2)

    Social Security Fund (2)
    List of entities that have not complied with their financial obligations to the institution.
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    Solo con suscripción
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    Official Gazette (0)

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    News (0)

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    Organizacion actualizada