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Updated at 26 Feb 2024
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    • Panama

    Corporations and Foundations

    GRUPO SAN NICOLAS S.A.

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    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

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    Related members (6)

    Related members (6)
    ROSA JIMENEZ
    • SECRETARIO - DIRECTOR - SUSCRIPTOR
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    JUAN RANGEL
    • DIRECTOR - PRESIDENTE - SUSCRIPTOR
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    LORENZO HINCAPIE PRETELT
    • AGENTE RESIDENTE
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    EL PRESIDENTE Y EN SU AUSENCIA O REEMPLAZO POR EL SECRETARIO. A FALTA DE ALGUNO DE ELLOS LA JUNTA DE ACCIONISTAS O LA JUNTA DIRECTIVA DESIGNA- RA LA PERSONA QUE OSTENTARA DICHO CARGO.
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    Related organizations (53) Other organizations with which this organization shares directors and dignitaries.

    MANA GRUP INTERNACIONAL S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 12/11/2001
    Related members: 6
    View

    BLUEHOUSE REAL CORP

    Organization type: SOCIEDAD ANONIMA
    Registration date: 28/07/2014
    Related members: 6
    View

    INVERSIONES H. HOLDING, CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 15/05/2012
    Related members: 5
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