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Updated at 23 Jul 2024
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    • Panama

    Corporations and Foundations

    NICOSTONE S.A.

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    Global, PEP, FBI y Interpol
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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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    Related members (13)

    Related members (13)
    WEST WINDS LTD.
    • DIRECTOR / PRESIDENTE
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    CYRILLE PIERRE ANDRE VERNES
    • DIRECTOR / SECRETARIO
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    SHIRLEY & DIAZ
    • AGENTE RESIDENTE
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    LAS OBLIGACIONES QUE CONTRAIGA Y LOS CONTRATOS QUE CELEBRE LA SOCIEDAD SE PERFECCIONARAN CON LA FIRMA INDIVIDUAL DE CUALESQUIERA DE LOS DIRECTORES; IGUALMENTE SERA NECESARIA LA FIRMA INDIVIDUAL DE CUALESQUIERA DE LOS DIRECTORES, PARA LA APERTURA Y OPERACION DE CUENTAS BANCARIAS Y LA EXPEDICION DE CHEQUES, GIROS, LETRAS DE CAMBIO, PAGARES Y DEMAS DOCUMENTOS BANCARIOS DE OBLIGACION, QUE SE EXTIENDAN EN REPRESENTACION DE LA SOCIEDAD.
    • Persona con Derecho a Firma
    EL PRESIDENTE SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD, EN SU AUSENCIA EL TESORERO.
    • REPRESENTANTE
    ALVARO JIMENEZ
    • SECRETARIO - DIRECTOR
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    ROBERTO RIOS OSORIO
    • DIRECTOR - TESORERO
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    HERNAN HERNANDEZ OBALDIA
    • DIRECTOR - PRESIDENTE
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    EL PRESIDENTE EN SU AUSENCIA EL TESORERO
    • REPRESENTANTE
    LA FIRMA CONJUNTA DE DOS (2) DE CUALESQUIERA DE LOS DIRECTORES, IGUALMENTE SERA NECESARIA LA FIRMA CONJUNTA DE DOS (2) DE CUALQUIER DE LOS DIRECTORES PARA LA EXPEDICION DE CHEQUES,GIROS, LETRAS DE CAMBIO,PAGARES Y DEMAS DOCUMENTOS BANCARIOS DE OBLIGACION, QUE SE EXTIENDAN EN REPRESENTACIO DE LA SOCIEDAD.
    • Persona con Derecho a Firma
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    Associations (0)

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    Related organizations (4623) Other organizations with which this organization shares directors and dignitaries.

    CARIXIA INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 06/03/1980
    Related members: 12
    View

    DANILAN INVESTMENTS INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 24/03/1987
    Related members: 12
    View

    PROLAC HOLDING INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 31/10/1989
    Related members: 12
    View
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    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
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