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Updated at 11 Nov 2024
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    • Panama

    Corporations and Foundations

    ÑIQUE INVESTMENT S.A.

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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

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    Related members (7)

    Related members (7)
    RICARDO ALBERTO GUERRA CARLES
    • PERSONA AUTORIZADA - DIRECTOR - SECRETARIO - VICEPRESIDENTE
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    DANIEL ENRIQUE GUERRA CARLES
    • SUSCRIPTOR
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    DARIO ERNESTO GUERRA CARLES
    • DIRECTOR - SUBTESORERO - SUSCRIPTOR
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    ELSIE BARRAZA
    • AGENTE RESIDENTE
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    DIAZ & ZAPPI
    • AGENTE RESIDENTE
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    Associations (0)

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    Related organizations (22) Other organizations with which this organization shares directors and dignitaries.

    AUTOMOVILE SERVICES, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 30/07/1990
    Related members: 6
    View

    RIJADA HOLDING, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 16/02/1996
    Related members: 5
    View

    AGROLANDIA S,A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 05/04/2010
    Related members: 4
    View
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    Real estate (1)

    Real estate (1)
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    File: Nº 4444
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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