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Updated at 09 Apr 2024
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    • Panama

    Corporations and Foundations

    NIKA INTERNATIONAL GROUP 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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    Changes history

    Changes history
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    Related members (14)

    Related members (14)
    ANDREA CAROLINA FERRER CISNEROS
    • DIRECTOR / TESORERO
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    AVELIO PEÑALBA
    • SUSCRIPTOR
    • DIRECTOR
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    ERIC ANEL VILLARRUE PINILLA
    • SUSCRIPTOR
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    EL PRESIDENTE DE LA SOCIEDAD TENDRA LA REPRESENTACION LEGAL Y EN AUSENCIA DE ESTE LA PODRA EJERCER EN SU ORDEN EL SECRETARIO O EL TESORERO
    • REPRESENTANTE
    CORPORATE LEGAL CONSULTING DE CENTROAMERICA (CLC..
    • AGENTE RESIDENTE
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    LUCIA MENDEZ
    • TESORERO
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    LUIS PEDRO QUIP
    • SECRETARIO
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    EL PRESIDENTE DE LA SOCIEDAD TENDRA LA REPRESENTACION LEGAL Y EN AUSENCIA DE ESTE LA PODRA EJERCER EN SU ORDEN EL SECRETARIO O EL TESORERO
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (159) Other organizations with which this organization shares directors and dignitaries.

    SHIFT INTERNATIONAL, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 14/12/2012
    Related members: 6
    View

    JHONGALT S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 26/09/2012
    Related members: 6
    View

    JAMA BUSINESS INTERNATIONAL S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 05/03/2012
    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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