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Updated at 05 Apr 2024
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    • Panama

    Corporations and Foundations

    NIKKI CONDO 4B, 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 (8)

    Related members (8)
    RICARDO FARAUDO
    • SUSCRIPTOR
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    MARUQUEL GALVEZ VASQUEZ
    • DIRECTOR - PRESIDENTE
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    GISELLE DEL CARMEN GALVEZ VASQUEZ
    • DIRECTOR - VICEPRESIDENTE
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    EL PRESIDENTE EN SU AUSENCIA LA VICEPRESIDENTE, EL TESORERO O SECRETARIO EN SU AUSNECIA DE ESTE CUALQUIER OTRA PERSONA QUE DESIGNE LA JUNTA DIREC TIVA CON ESTE OBJETO
    • REPRESENTANTE
    PANAMA RELOCATION ATTORNEYS
    • AGENTE RESIDENTE
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    EL PRESIDENTE EN SU AUSENCIA LA VICEPRESIDENTE, EL TESORERO O SECRETARIO EN SU AUSNECIA DE ESTE CUALQUIER OTRA PERSONA QUE DESIGNE LA JUNTA DIREC TIVA CON ESTE OBJETO
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (34) Other organizations with which this organization shares directors and dignitaries.

    LOST FOUR INVESTMENT, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 29/07/2008
    Related members: 5
    View

    GALMAR ENTERPRISES CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 09/09/2004
    Related members: 4
    View

    R.G. HOTELS, CARTAGENA,S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 31/01/2008
    Related members: 4
    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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