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Updated at 26 Sep 2024
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    • Panama

    Corporations and Foundations

    NIKOLAS MANAGEMENT, 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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    Changes history

    Changes history
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    Related members (6)

    Related members (6)
    ALCIDES NUÑEZ
    • SECRETARIO - DIRECTOR
    • DIRECTOR - SECRETARIO
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    JULIETH LAGUNA
    • TESORERO - DIRECTOR
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    ZINA CONSTANTAKIS
    • SUSCRIPTOR
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    CONSTANTAKIS, CUPAS & ASOCIADOS.
    • AGENTE RESIDENTE
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    Associations (0)

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    Related organizations (177) Other organizations with which this organization shares directors and dignitaries.

    ACDC ENGINEERING, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 24/01/1995
    Related members: 8
    View

    ON LINE INVESTMENTS CORP.,

    Organization type: SOCIEDAD ANONIMA
    Registration date: 26/11/1997
    Related members: 5
    View

    H.C.I.HUMAN CAPITAL IMPROVEMENT CENTER CORPORATION

    Organization type: SOCIEDAD ANONIMA
    Registration date: 17/09/2014
    Related members: 5
    View
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    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
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