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Updated at 28 Apr 2024
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    • Panama

    Corporations and Foundations

    NICETUR INTERNATIONAL CORPORATION.

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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

    Changes history
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    Related members (7)

    Related members (7)
    MARIA SUSANA MORALES BENIA
    • DIRECTOR - PRESIDENTE
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    MARIA ELENA VASQUEZ RECHAC
    • DIRECTOR - SECRETARIO
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    FONSECA Y ASOCIADOS
    • AGENTE RESIDENTE
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    EL PRESIDENTE O EL SECRETARIO EN FORMA INDISTINTA O POR DOS DIGNATARIOS CUALESQUIERA ACTUANDO CONJUNTAMENTE.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (1042) Other organizations with which this organization shares directors and dignitaries.

    CELESTIAL INVESTMENT CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 14/03/2000
    Related members: 7
    View

    TRANSWORLD TWO SERVICES, CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 26/07/1990
    Related members: 6
    View

    PLENTIR INTERNATIONAL CORPORATION

    Organization type: SOCIEDAD ANONIMA
    Registration date: 14/11/2003
    Related members: 5
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    Official Gazette (1)

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