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Updated at 03 Jun 2024
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    • Panama

    Corporations and Foundations

    NIKKI 101 102, 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

    Changes history
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    Related members (8)

    Related members (8)
    INFANTE & PEREZ ALMILLANO
    • AGENTE RESIDENTE
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    JUDITH YOLANDA PERALTA CAMPOS
    • DIRECTOR - PRESIDENTE - SUSCRIPTOR
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    ISAAC ALFONSO TARAZI BTESH
    • DIRECTOR / TESORERO
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    EDUARDO CASTILLERO
    • AGENTE RESIDENTE
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    FRANCISCO JAVIER VILLARREAL GONZALEZ
    • DIRECTOR - TESORERO
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    Associations (0)

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    Related organizations (42) Other organizations with which this organization shares directors and dignitaries.

    CREMAS PANAMEñAS SELECTAS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 12/12/2005
    Related members: 5
    View

    GREENHOUSE COLON, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 14/07/2006
    Related members: 5
    View

    PACIFIC VILLAGE TOWER TWO, 36B,S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 11/11/2008
    Related members: 4
    View
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