Updated at 18 Oct 2024
Panama
Corporations and Foundations
NIKOLAS, S.A.
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Organization Report
Organization summary
Organizacion actualizada
General information
General information
RUC
Solo con suscripción
Organization type
Solo con suscripción
Status
Solo con suscripción
Registration date
Solo con suscripción
Folio
Solo con suscripción
Validity
Solo con suscripción
Capital
Solo con suscripción
Domicile
Solo con suscripción
Validity certificate
Document that certifies a company registered in Panama.
Changes history
Changes history
Business
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08/01/20
Document submitted
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06/12/16
Document submitted
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18/03/16
New property
Related members (12)
Related members (12)
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DANIXA ALBA
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SUSCRIPTOR
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OLGA RECIO GONZALEZ
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DIRECTOR
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FEDERICO BRISKY
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DIRECTOR / PRESIDENTE - TESORERO - SECRETARIO
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LA REPRESENTACION LEGAL LA EJERCERA EL PRESIDENTE EN SU DEFECTO EL SECRETARIO O CUALQUIER OTRA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA.
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REPRESENTANTE
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MARIA DEL CARMEN ZANLUNGO
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DIRECTOR / PRESIDENTE - SECRETARIO - TESORERO
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ENRIQUE MAS FORCE
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DIRECTOR
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RICARDO GAGO FERNANDEZ
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DIRECTOR
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LA REPRESENTACION LEGAL LA EJERCERA EL PRESIDENTE EN SU DEFECTO EL
SECRETARIO O CUALQUIER OTRA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA.
•
REPRESENTANTE
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LA REPRESENTACION LEGAL LA EJERCERA EL PRESIDENTE EN SU DEFECTO EL
SECRETARIO O CUALQUIER OTRA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA.
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REPRESENTANTE
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Associations (0)
Associations (0)
No results found
Related organizations (13)
Related organizations (13)
Other organizations with which this organization shares directors and dignitaries.
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Organization type: FUNDACIÓN PRIVADA
Registration date: 04/07/2013
Related members: 6
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Organization type: SOCIEDAD ANONIMA
Registration date: 09/06/1997
Related members: 3
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Organization type: SOCIEDAD ANONIMA
Registration date: 07/09/2020
Related members: 2
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General index
NIKOLAS, S.A.
Public deeds (9)
Public deeds (9)
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Asiento Electrónico Nº 4 (CAMBIO DE DIRECTORES, DIGNATARIOS O MIEMBROS DE SOCIEDAD O FUNDACIÓN) Entrada ...
Registration date: 10/01/2020
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Asiento Electrónico Nº 3 (CAMBIO DE DIRECTORES, DIGNATARIOS O MIEMBROS DE SOCIEDAD O FUNDACIÓN) Entrada ...
Registration date: 07/12/2016
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Asiento Electrónico Nº 2 (MODIFICACIÓN DE PACTOS O ACTA FUNDACIONAL) Entrada ...
Registration date: 06/10/2015
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
NIKOLAS, S.A.
Real estate (1)
Real estate (1)
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File: Nº 30142396
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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Movable assets (0)
Movable assets (0)
No results found
Vessels (0)
Vessels (0)
No results found
Brands (0)
Brands (0)
No results found
Assets index
NIKOLAS, S.A.
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
Government index
NIKOLAS, S.A.
Operation permits (0)
Operation permits (0)
No results found
Operations index
NIKOLAS, S.A.
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (0)
Official Gazette (0)
No results found
News (0)
News (0)
No results found
Publications index
NIKOLAS, S.A.
Organizacion actualizada