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Updated at 27 Jul 2024
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    • Panama

    Corporations and Foundations

    NICO INTERNACIONAL ZONA LIBRE, S.A.

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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
    corporate_fare
    Organization type Solo con suscripción
    article
    Status Solo con suscripción
    event
    Registration date Solo con suscripción
    assignment
    Folio Solo con suscripción
    schedule
    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

    • 28/12/23

      info

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 15/05/97

      Document submitted

      Solo con suscripción

      Solo con suscripción

    Related members (8)

    Related members (8)
    AUGUSTO R. HO S.
    • AGENTE RESIDENTE
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    TSAI MINGCHYI
    • DIRECTOR - SECRETARIO - SUSCRIPTOR
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    TSAN SHUCHEN
    • DIRECTOR - PRESIDENTE - SUSCRIPTOR
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    TSAI MING-CHYI
    • DIRECTORES - SECRETARIO - SUBSCRIPTORES
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    TSAN SHU-CHEN
    • PRESIDENTE - DIRECTORES - SUBSCRIPTORES
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    TSAI SUNG-HO
    • DIRECTORES - TESORERO
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    Associations (0)

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    Related organizations (5) Other organizations with which this organization shares directors and dignitaries.

    CODI, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 21/05/2001
    Related members: 6
    View

    CONDI INTERNATIONAL CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 18/02/2003
    Related members: 5
    View

    NEW EARTH ENTERPRISES, CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 18/02/2003
    Related members: 5
    View
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    Real estate (0)

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    Movable assets (0)

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    Customs (3)

    Customs (3)
    motocicleta / marca dash / cilindraje 11...
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    motocicleta color rojo, cilindrada 150 c...
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    camaras digitales
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Social Security Fund (0)

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    Official Gazette (0)

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