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Updated at 06 Dec 2024
Panama

Corporations and Foundations

TRANSPORTES NIKITO, S.A.

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Organization Report

Organization summary

Organizacion actualizada

General information

General information

Changes history

Changes history
Business
  • 31/05/24

    Social Security Fund mention

  • 22/12/23

    info
  • 30/11/23

    Social Security Fund mention

Related members (8)

Related members (8)
No results found

Associations (0)

Associations (0) No results found
Related organizations (30) Other organizations with which this organization shares directors and dignitaries.

CC INVERSIONES S.A.

Organization type: SOCIEDAD ANONIMA
Registration date: 30/09/2010
Related members: 5

FINANCIERA VOLCAN, S.A. (FIVOSA)

Organization type: SOCIEDAD ANONIMA
Registration date: 27/05/1982
Related members: 4

DC BRANDS INC.

Organization type: SOCIEDAD ANONIMA
Registration date: 03/03/2011
Related members: 3

Real estate (0)

Real estate (0) No results found

Movable assets (2)

Movable assets (2)
(BIEN MUEBLE) Folio Nº 27056324
Solo con suscripción
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(BIEN MUEBLE) Folio Nº 27056322
Solo con suscripción
Solo con suscripción
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Vessels (0)

Vessels (0) No results found

Brands (0)

Brands (0) No results found

Government payments (0)

Government payments (0) No results found

Public tenders (0)

Public tenders (0) No results found

Customs (0)

Customs (0) No results found

Operation permits (2)

Operation permits (2)
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Social Security Fund (6)

Social Security Fund (6)
List of entities that have not complied with their financial obligations to the institution.
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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Official Gazette (1)

Official Gazette (1)
Official media for the dissemination of legal regulations in Panama.
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción

News (0)

News (0) No results found
Organizacion actualizada