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Updated at 19 Aug 2024
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    • Panama

    Corporations and Foundations

    NICOFINA PROPERTIES CORP.

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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
    Business
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    Related members (8)

    Related members (8)
    CYRUS ALEXANDER MALLORY
    • DIRECTOR - SECRETARIO
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    CORA WITTEN
    • DIRECTOR
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    CECILIA WITTEN ALLEN
    • DIRECTOR - PRESIDENTE - TESORERO
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE Y EN SU AUSEN-- CIA EL SECRETARIO OQ UIEN DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
    FIRMA FORENSE MIRANDA & CONTRERAS, LAW OFFICES.
    • AGENTE RESIDENTE
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE Y EN SU AUSEN-- CIA EL SECRETARIO OQ UIEN DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (6) Other organizations with which this organization shares directors and dignitaries.

    THE FIDDEDALE FOUNDATION

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 19/11/2010
    Related members: 7
    View

    IME BOQUETE ONE INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 10/01/2006
    Related members: 6
    View

    IME PROPERTIES PANAMA INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 23/05/2005
    Related members: 6
    View
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    Social Security Fund (0)

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    Official Gazette (1)

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