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Updated at 05 Jun 2024
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    • Panama

    Corporations and Foundations

    NICMA INVESTMENTS 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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    Changes history

    Changes history
    Business

    Related members (6)

    Related members (6)
    GILBERTO ANTONIO AYALA BAZAN
    • SECRETARIO - DIRECTOR - VICEPRESIDENTE - SUSCRIPTOR
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    LUIS EUGENIO MORENO
    • TESORERO - DIRECTOR
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    SANTOS SAEZ
    • AGENTE RESIDENTE
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    EL PRESIDENTE Y EN SUS FALTAS ABSOLUTAS O TEMPORALES LES EJERCERA ESA FUNCION EL VICEPRESIDENTE Y FALTA DE AMBOS EL TESORERO.
    • REPRESENTANTE
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    Related organizations (3) Other organizations with which this organization shares directors and dignitaries.

    SEMEVLA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 17/11/2016
    Related members: 2
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    INTERNATIONAL BRANDS MANAGEMENT, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 05/06/2014
    Related members: 2
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    INVERSIONES PANAMERICANAS DE CAFE DE PANAMA, SOCIEDAD ANONIMA

    Organization type: SOCIEDAD ANONIMA
    Registration date: 10/12/2009
    Related members: 1
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