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Updated at 03 Jun 2024
Panama

Corporations and Foundations

NICOLE INVESTMENTS AND FINANCING, CORP.

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Organization Report

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General information

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Related members (7)

Related members (7)
GREGORIO ORDO#EZ HUETE
SUSCRIPTOR
SUBSCRIPTORES
GREGORIO ORDO#EZ WILLIAMS
SUSCRIPTOR
SUBSCRIPTORES
ADRIANA DE CHAN
DIRECTOR - VICEPRESIDENTE - TESORERO
DIRECTORES - TESORERO - VICE-PRESIDENTE
ORDO#EZ, SANCHEZ & ASOCIADOS
AGENTE RESIDENTE

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Related organizations (9) Other organizations with which this organization shares directors and dignitaries.

VALLEY COMMERCIAL GROUP CORP.

Organization type: SOCIEDAD ANONIMA
Registration date: 02/01/2007
Related members: 6

AGENCIAS DOMINGO, S.A. .

Organization type: SOCIEDAD ANONIMA
Registration date: 29/05/1972
Related members: 4

NAVIERA PONTO, S.A.

Organization type: SOCIEDAD ANONIMA
Registration date: 08/10/1991
Related members: 4

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Organizacion actualizada