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Updated at 06 Apr 2024
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    • Panama

    Corporations and Foundations

    CASA DE EMPENO NICOLAS, S.A.

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    Organization Report

    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
    Business

    Related members (4)

    Related members (4)
    DOMICIANO AMAYA CEDENO
    • DIRECTOR - SECRETARIO - SUSCRIPTOR
    • DIRECTORES - SECRETARIO - SUBSCRIPTORES
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    ARISTIDES ANANIAS AMAYA CEDENO
    • PRESIDENTE - DIRECTOR
    • PRESIDENTE - DIRECTORES
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    JOSE MARIA AMAYA CEDENO
    • TESORERO - DIRECTOR - SUSCRIPTOR
    • DIRECTORES - SUBSCRIPTORES - TESORERO
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    Associations (0)

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    Related organizations (6) Other organizations with which this organization shares directors and dignitaries.

    INVERSIONES AMAYA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 03/05/1972
    Related members: 7
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    ANANIAS AMAYA Y ASOCIADOS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 04/09/1984
    Related members: 2
    View

    DISTRIBUIDORA ROMPEOLA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 21/04/1982
    Related members: 2
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    Operation permits (1)

    Operation permits (1)
    CASA DE EMPEÑO NICOLAS, S.A cancelado
    Solo con suscripción
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