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Updated at 16 May 2024
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    • Panama

    Corporations and Foundations

    NIVERCO INC.

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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
    article
    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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    Changes history

    Changes history
    Business

    • 04/01/24

      info

      Document submitted

    • 04/05/23

      Gazette mention

      Solo con suscripción

      Solo con suscripción

    • 20/04/23

      Gazette mention

      Solo con suscripción

      Solo con suscripción

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    Related members (10)

    Related members (10)
    CARLOS ICAZA AROSEMENA
    • SUSCRIPTOR
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    ANNA TELIONIS
    • SECRETARIO - DIRECTOR
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    JEAN CONSTANTIN KAFRITSAKIS
    • TESORERO - DIRECTOR
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    Associations (0)

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    Related organizations (11) Other organizations with which this organization shares directors and dignitaries.

    JADE COMPANY INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 27/03/1963
    Related members: 6
    View

    AQUA SUPERIORITY S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 18/06/1993
    Related members: 6
    View

    UNITED SPIRIT, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 29/09/1992
    Related members: 5
    View
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    Real estate (0)

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    Movable assets (0)

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    Vessels (1)

    Vessels (1)
    SKOPELOS
    File: 21736
    Registration: 04/03/99
    Gross tonnage: 15011.0
    Net tonnage: 877.0
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    Brands (0)

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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 (0)

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    Social Security Fund (0)

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    Official Gazette (2)

    Official Gazette (2)
    Official media for the dissemination of legal regulations in Panama.
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    News (0)

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    Organizacion actualizada