Updated at 04 Aug 2024
Panama
Corporations and Foundations
NICODE INVESTMENTS, CORP.
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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
-
30/06/24
Document submitted
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30/06/24
Document submitted
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22/05/18
Document submitted
Related members (11)
Related members (11)
EUGENIO GABRIEL NUILA
•
DIRECTOR / VICEPRESIDENTE - TESORERO
|
NORMAN GABRIEL GONZALEZ
•
DIRECTOR / PRESIDENTE
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ROXANDA MILENA GONZALEZ MASTAHINICH DE GABRIEL
•
DIRECTOR / SECRETARIO
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EL PRESIDENTE SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD Y EN SU DEFECTO
LO SERA EL SECRETARIO DE LA SOCIEDAD.
•
REPRESENTANTE
|
RITZA ALMENGOR
•
DIRECTOR - DIRECTORES - SECRETARIO - SECRETARIO
|
ZANYA SEGUNDO
•
PRESIDENTE - PRESIDENTE - DIRECTORES - DIRECTOR
|
ANAYANSI AVILA
•
DIRECTORES - TESORERO - TESORERO - DIRECTOR
|
EL PRESIDENTE SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD Y EN SU DEFECTO
LO SERA EL SECRETARIO DE LA SOCIEDAD.
•
REPRESENTANTE
|
Associations (0)
Associations (0)
No results found
Related organizations (244)
Related organizations (244)
Other organizations with which this organization shares directors and dignitaries.
Organization type: SOCIEDAD ANONIMA
Registration date: 13/02/2014
Related members: 14
|
PROYECTOS Y SERVICIOS GENERALES S.A Organization type: SOCIEDAD ANONIMA
Registration date: 30/11/2009
Related members: 10
|
Organization type: SOCIEDAD ANONIMA
Registration date: 05/05/2014
Related members: 8
|
General index
NICODE INVESTM...
Public deeds (7)
Public deeds (7)
Asiento Electrónico Nº 2 (CAMBIO DE DIRECTORES, DIGNATARIOS O MIEMBROS DE SOCIEDAD O FUNDACIÓN) Entrada ...
Registration date: 23/05/2018
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Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 25/11/2014
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Asiento Id -7430309- (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entrada ...
Registration date: 30/05/2014
|
Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
NICODE INVESTM...
Real estate (0)
Real estate (0)
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Movable assets (0)
Movable assets (0)
No results found
Vessels (0)
Vessels (0)
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Brands (0)
Brands (0)
No results found
Assets index
NICODE INVESTM...
Government payments (0)
Government payments (0)
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Public tenders (0)
Public tenders (0)
No results found
Customs (0)
Customs (0)
No results found
Government index
NICODE INVESTM...
Operation permits (0)
Operation permits (0)
No results found
Operations index
NICODE INVESTM...
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (0)
Official Gazette (0)
No results found
News (0)
News (0)
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Publications index
NICODE INVESTM...
Organizacion actualizada