Updated at 30 May 2024
Panama
Corporations and Foundations
NIKITA INVESTMENT CORPORATION
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Organization Report
Organization summary
Organizacion actualizada
General information
General information
RUC
Solo con suscripción
Organization type
Solo con suscripción
Status
Solo con suscripción
Registration date
Solo con suscripción
Folio
Solo con suscripción
Validity
Solo con suscripción
Capital
Solo con suscripción
Domicile
Solo con suscripción
Validity certificate
Document that certifies a company registered in Panama.
Changes history
Changes history
Business
-
11/06/24
Document submitted
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08/06/24
Document submitted
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03/01/24
Document submitted
Related members (14)
Related members (14)
ALIDA CECILIA CASTRO NOVEY
•
SUSCRIPTOR
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ANA LUISA CASTRO NOVEY
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SUSCRIPTOR
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EDUARDO GABRIEL SOLARES ORDOñEZ
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DIRECTOR / PRESIDENTE
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PRESIDENTE - DIRECTOR - DIRECTOR / PRESIDENTE
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MARIO RENE SAMAYOA HURTARTESUPLENTE
•
DIRECTOR
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EDUARDO GABRIEL SOLARES HURTARTE
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SECRETARIO
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MARIA DEL ROSARIO SOLARES HURTARTE
•
TESORERO - DIRECTOR
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Associations (0)
Associations (0)
No results found
Related organizations (5)
Related organizations (5)
Other organizations with which this organization shares directors and dignitaries.
Organization type: SOCIEDAD ANONIMA
Registration date: 24/11/2003
Related members: 10
|
MARPISA HOLDINGS CORPORATION S.A Organization type: SOCIEDAD ANONIMA
Registration date: 14/04/2004
Related members: 6
|
Organization type: SOCIEDAD ANONIMA
Registration date: 17/03/2006
Related members: 3
|
General index
NIKITA INVESTM...
Public deeds (15)
Public deeds (15)
Asiento Electrónico Nº 5 (LEVANTAMIENTO ANOTACIÓN SUSPENSIÓN MOROSIDAD) Entrada ...
Registration date: 25/07/2023
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Asiento Electrónico Nº 4 (ANOTACIÓN DE SUSPENSIÓN POR MOROSIDAD DE TASA) Entrada ...
Registration date: 05/05/2023
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Asiento Electrónico Nº 3 (CAMBIO DE DIRECTORES, DIGNATARIOS O MIEMBROS DE SOCIEDAD O FUNDACIÓN) Entrada ...
Registration date: 09/08/2018
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
NIKITA INVESTM...
Real estate (0)
Real estate (0)
No results found
Movable assets (0)
Movable assets (0)
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Vessels (0)
Vessels (0)
No results found
Brands (0)
Brands (0)
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Assets index
NIKITA INVESTM...
Government payments (0)
Government payments (0)
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Public tenders (0)
Public tenders (0)
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Customs (0)
Customs (0)
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Government index
NIKITA INVESTM...
Operation permits (0)
Operation permits (0)
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Operations index
NIKITA INVESTM...
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (2)
News (0)
News (0)
No results found
Publications index
NIKITA INVESTM...
Organizacion actualizada