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Updated at 31 Oct 2024
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    • Panama

    Corporations and Foundations

    NICKISA CAPITAL, S.A.

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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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    Business

    Related members (9)

    Related members (9)
    GUILLERMO TOMAS HENNE MOTTA
    • DIRECTOR - SECRETARIO
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    MARIA ANTONIA MOTTA ALVARADO
    • DIRECTOR - TESORERO
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    ALEJANDRA LUCIA FRANCO VERNAZA
    • SUSCRIPTOR
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    SIN PERJUICIO DE LO QUE DISPONGA LA JUNTA DIRECTIVA, EL PRESIDENTE OSTENTARA LA REPRESENTACION LEGAL DE LA SOCIEDAD. EN AUSENCIA DE ESTE LA OSTENTARA EL SECRETARIO Y EN AUSENCIA DE ESTE EL TESORERO.
    • REPRESENTANTE
    SIN PERJUICIO DE LO QUE DISPONGA LA JUNTA DIRECTIVA, EL PRESIDENTE OSTENTARA LA REPRESENTACION LEGAL DE LA SOCIEDAD. EN AUSENCIA DE ESTE LA OSTENTARA EL SECRETARIO Y EN AUSENCIA DE ESTE EL TESORERO.
    • REPRESENTANTE
    SIN PERJUICIO DE LO QUE DISPONGA LA JUNTA DIRECTIVA, EL PRESIDENTE OSTENTARA LA REPRESENTACION LEGAL DE LA SOCIEDAD. EN AUSENCIA DE ESTE LA OSTENTARA EL SECRETARIO Y EN AUSENCIA DE ESTE EL TESORERO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (120) Other organizations with which this organization shares directors and dignitaries.

    R.E.CAPITAL,S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 04/12/2009
    Related members: 9
    View

    ROISA TRADING S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 27/10/2009
    Related members: 6
    View

    SUNBREEZE, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 16/02/2011
    Related members: 6
    View
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    Real estate (1)

    Real estate (1)
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    File: Nº 447914
    Solo con suscripción
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    Organizacion actualizada