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Updated at 23 Sep 2024
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    • Panama

    Corporations and Foundations

    NANCY INVESTMENT COMPANY INCORPORATED

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    Organization summary

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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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    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

    • 04/05/23

      Gazette mention

      Solo con suscripción

      Solo con suscripción

    • 20/04/23

      Gazette mention

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      Solo con suscripción

    • 19/10/17

      Gazette mention

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    Related members (8)

    Related members (8)
    RODRIGO AROSEMENA
    • SUSCRIPTOR
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    LUIS CERVANTES DIAZ
    • SUSCRIPTOR
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    ANNIE VAN TSAO WEN WEI
    • TESORERO - DIRECTOR
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    Associations (0)

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    Related organizations (5) Other organizations with which this organization shares directors and dignitaries.

    ZEELAND NAVIGATION COMPANY INCORPORATED.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 30/11/1988
    Related members: 2
    View

    TFF INVESTMENTS INCORPORATED.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 18/08/1992
    Related members: 2
    View

    LAGAN SHIPPING COMPANY INCORPORATED

    Organization type: SOCIEDAD ANONIMA
    Registration date: 20/09/1976
    Related members: 2
    View
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    Social Security Fund (0)

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    Official Gazette (3)

    Official Gazette (3)
    Official media for the dissemination of legal regulations in Panama.
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    News (0)

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