NIKKI 38B.S.A.

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Organization Report

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Global, PEP, FBI y Interpol

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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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Changes history

Business

02/07/08

Document submitted

Solo con suscripción

Solo con suscripción
26/05/08

Document submitted

Solo con suscripción

Solo con suscripción

Related members (6)

Actives (5)
Inactives (1)


ZILA URRIOLA • DIRECTOR - PRESIDENTE - SUSCRIPTOR View
DIGNA MAGALLON • DIRECTOR - SECRETARIO View
DORA ESTELA ORTIZ • AGENTE RESIDENTE - SUSCRIPTOR View
EL PRESIDENTE A FALTA DE ESTE SERA EL SECRETARIO A FALTA DE AMBOS SERA EL TESORERO. • REPRESENTANTE

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Related organizations (48) Other organizations with which this organization shares directors and dignitaries.

MANGO PANAMA, S.A.

Organization type: SOCIEDAD ANONIMA

Registration date: 27/05/2014

Related members: 6

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WATERS 10A, S.A.

Organization type: SOCIEDAD ANONIMA

Registration date: 10/03/2008

Related members: 4

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SAN JERONIMO ENTERPRISES, INC.

Organization type: SOCIEDAD ANONIMA

Registration date: 13/04/2012

Related members: 3

View

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Asiento Id -10860037- (ANOTACIÓN DE SUSPENSIÓN) Registration date: 26/11/2019 Download
Asiento Id -9678378- (ANOTACIÓN DE ADVERTENCIA) Registration date: 11/12/2017 Download
Asiento Id -6637024- (INFORMACIÓN DEL MAESTRO) Entrada ... Registration date: 29/05/2008 Download


Solo con suscripción Solo con suscripción Solo con suscripción Solo con suscripción Download
Solo con suscripción Solo con suscripción Solo con suscripción Solo con suscripción Download

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NIKKI 38B.S.A.

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NIKKI 38B.S.A.

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NIKKI 38B.S.A.

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NIKKI 38B.S.A.

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NIKKI 38B.S.A.

General information

Changes history

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Related members (6)

Associations (0)

Related organizations (48)

General index

NIKKI 38B.S.A.

Public deeds (5)

Court records and edicts (0)

Legal index

NIKKI 38B.S.A.

Real estate (0)

Movable assets (0)

Vessels (0)

Brands (0)

Assets index

NIKKI 38B.S.A.

Government payments (0)

Public tenders (0)

Customs (0)

Government index

NIKKI 38B.S.A.

Operation permits (0)

Operations index

NIKKI 38B.S.A.

Social Security Fund (0)

Official Gazette (0)

News (0)

Publications index

NIKKI 38B.S.A.