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Updated at 04 Jun 2024
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    • Panama

    Corporations and Foundations

    NICOLE, S.A.

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    Organization Report

    Organization summary

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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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    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

    • 30/12/23

      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 (9)

    Related members (9)
    ARIANE CANAVAGGIO DE WEBER
    • PRESIDENTE - TESORERO - DIRECTOR
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    TAPIA, LINARES Y ALFARO
    • AGENTE RESIDENTE
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    EL PRESIDENTE
    • REPRESENTANTE
    SE OTORGA PODER ESPECIAL A ARIANE NICOLE CANAVAGGIO, SEGUN DOCUMENTO 503080 DE LA SECCION DE MERCANTIL DESDE EL 2 DE JULIO DE 2003
    • Apoderado
    ILEANA MARTINELLI
    • DIRECTOR
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    Associations (0)

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    Related organizations (16) Other organizations with which this organization shares directors and dignitaries.

    INVERSIONES EL GUERSA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 20/04/1982
    Related members: 15
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    ARIANA TRADING COMPANY ( PANAMA). S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 23/02/1983
    Related members: 7
    View

    INVERSIONES TARA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 12/06/1981
    Related members: 7
    View
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    Social Security Fund (0)

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    Official Gazette (6)

    Official Gazette (6)
    Official media for the dissemination of legal regulations in Panama.
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    News (0)

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