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Updated at 06 Apr 2024
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    • Panama

    Corporations and Foundations

    NICOSAM INVESTMENTS S.A.

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    Organization Report

    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)
    INTERNATIONAL LEGAL ADVISORS P.A.
    • AGENTE RESIDENTE
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    MIGUEL CARDENAS SANDOVAL
    • DIRECTOR - TESORERO
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    IRAN ARAUZ DE LEON
    • DIRECTOR - SECRETARIO - SUSCRIPTOR
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    LA REPRESENTACION LEGAL LA TENDRA ELPRESIDENTE Y EN SU AUSENCIA LA TENDRA EL SECRETARIO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (92) Other organizations with which this organization shares directors and dignitaries.

    PROFESSIONAL SOLUTIONS INTERNATIONAL CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 06/12/2006
    Related members: 9
    View

    GORE CONSTRUCTIONS (PANAMA) INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 21/09/2006
    Related members: 5
    View

    BLACKSTONE ENERGY SOLUTIONS INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 01/12/2009
    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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