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Updated at 16 Nov 2024
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    • Panama

    Corporations and Foundations

    INVERSIONES NICOLE ESTHER, 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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    Validity certificate Document that certifies a company registered in Panama.
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    Validity certificate Issued by Public Reg.

    Changes history

    Changes history
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    Related members (7)

    Related members (7)
    JAIME RICARDO CASAZOLA PITTI
    • AGENTE RESIDENTE
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    CECILIO CHANG LIAO
    • DIRECTOR / TESORERO
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    SHUN JI WEN LOO
    • PRESIDENTE - DIRECTOR - REPRESENTANTE - SUSCRIPTOR
    • DIRECTORES - SECRETARIO - SUBSCRIPTORES
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    LEN HUAN LOO
    • DIRECTORES - TESORERO - TESORERO - DIRECTOR
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    JOSE AUGUSTO HERRERA JAEN
    • AGENTE RESIDENTE
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    Associations (0)

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    Related organizations (9) Other organizations with which this organization shares directors and dignitaries.

    MATERIALES FELIPE, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 12/07/2011
    Related members: 10
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    TRANSPORTE AMBER, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 11/07/2007
    Related members: 7
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    BLUE PEARL PANAMA CORP

    Organization type: SOCIEDAD ANONIMA
    Registration date: 13/10/2014
    Related members: 6
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    Real estate (0)

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    Movable assets (0)

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    Vessels (0)

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    Brands (0)

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    Customs (1)

    Customs (1)
    planta hormigon con 5a rueda, marca cemc...
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    Operation permits (2)

    Operation permits (2)
    SERVICIOS Y SUMINISTROS ELECTROMECANICOS vigente
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    CONCRETOS Y SOLUCIONES cancelado
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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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    News (0)

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