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Updated at 07 Apr 2024
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    • Panama

    Corporations and Foundations

    NICKEL GLOBAL ASSETS INC.

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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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    Validity certificate Document that certifies a company registered in Panama.
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    Validity certificate Issued by Public Reg.

    Changes history

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    Related members (7)

    Related members (7)
    LUIS CARLOS VERGARA DIAZ
    • DIRECTOR - SECRETARIO
    • DIRECTORES - SECRETARIO
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    ELIZABETH CORNEJO PEÑALBA
    • SUSCRIPTOR
    • SUBSCRIPTORES
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    MIGUEL ATAULFO SANCHIZ LOPEZ
    • DIRECTOR - PRESIDENTE
    • PRESIDENTE - DIRECTORES
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    CON RESPECTO A CUALQUIER ACTO, TRANSACCION O NEGOCIO DE LA SOCIEDAD COMPROMETERA A LA SOCIEDAD LA FIRMA INDIVIDUAL DEL PRESIDENTE, DEL SECRETARIO Y DEL TESORERO.
    • Persona con Derecho a Firma
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    Related organizations (9072) Other organizations with which this organization shares directors and dignitaries.

    INTERFINANCIAL SOURCES S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 09/05/2008
    Related members: 14
    View

    DEVEAL GROUP, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 05/12/2008
    Related members: 14
    View

    LESLANDES INVESTMENTS S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 09/05/2008
    Related members: 14
    View
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