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Updated at 25 May 2024
Panama

Corporations and Foundations

NIKKO TRADING S.A.

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Organization Report

Organization summary

Organizacion actualizada

General information

General information

Changes history

Changes history
Business
  • 04/05/23

    Gazette mention

  • 20/04/23

    Gazette mention

  • 18/03/93

    Document submitted

    Solo con suscripción

    Solo con suscripción

Related members (16)

Related members (16)
LATICIA MONTOYA
DIRECTOR - VICEPRESIDENTE
FRANCIS PEREZ
VICEPRESIDENTE
JSE ALBERTI RUIZ
DIRECTOR
EL PRESIDENTE Y SU AUSENCIA EL VICEPRESIDENTE O EN AUSECIA DE AMBOS EL SECRETARIO O EL TESORERO.
REPRESENTANTE
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Associations (0)

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Related organizations (9719) Other organizations with which this organization shares directors and dignitaries.

LACER FINANCE S.A.

Organization type: SOCIEDAD ANONIMA
Registration date: 17/06/1993
Related members: 36

BALI ASSOCIATES INC.

Organization type: SOCIEDAD ANONIMA
Registration date: 29/01/1993
Related members: 36

AMERICASIA TRADING INC.

Organization type: SOCIEDAD ANONIMA
Registration date: 16/12/1992
Related members: 36

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) No results found

Government payments (0)

Government payments (0) No results found

Public tenders (0)

Public tenders (0) No results found

Customs (0)

Customs (0) No results found

Operation permits (0)

Operation permits (0) No results found

Social Security Fund (0)

Social Security Fund (0) No results found

Official Gazette (2)

Official Gazette (2)
Official media for the dissemination of legal regulations in Panama.
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción

News (0)

News (0) No results found
Organizacion actualizada