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Updated at 12 Apr 2024
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    • Panama

    Corporations and Foundations

    NIKKI DREAMS 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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    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)
    CLAUDIA RIOS CASTRO
    • AGENTE RESIDENTE
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    GIULIA DE SANCTIS
    • SUSCRIPTOR
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    ALFONSO NASILLO
    • TESORERO - DIRECTOR
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    Associations (0)

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    Related organizations (43) Other organizations with which this organization shares directors and dignitaries.

    H2021F,S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 07/08/2009
    Related members: 8
    View

    MARTIMARCOMI, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 13/07/2007
    Related members: 6
    View

    WATERS 67B,S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 06/10/2011
    Related members: 6
    View
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    Real estate (1)

    Real estate (1)
    File: Nº 400260
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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