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    • Panama

    Corporations and Foundations

    NINELKO COMPANIA FINANCIERA, S.A.

    Last query to official sources on 11 Mar 2025

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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.

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    Changes history

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    Related members (15)

    Related members (15)
    NIKOLAOS GKOUVATSOS
    • DIRECTOR / VICEPRESIDENTE
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    CARLOS ESTRADA
    • SUSCRIPTOR
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    FRANCO MINDREAU & TELLO DE LEON
    • AGENTE RESIDENTE
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    EL PRESIDNETE/DIRECTOR KONTANTINOS GKOUVATSOS Y/O EL VICE-PRESIDENTE/DIRECTOR NIKOLAOS GKOUVATSOS, COMPROMETERAN LA SOCIEDAD MEDIANTE SU SOLA FIRMA, ACTUANDO CONJUNTA O INDIVIDUALMENTE.
    • Persona con Derecho a Firma
    ,
    • REPRESENTANTE
    FRANCO & FRANCO
    • AGENTE RESIDENTE
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    KONSTANTINOS GOUVATSOS
    • DIRECTOR - VICEPRESIDENTE
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    NIKITAS GOUVATSOS
    • PRESIDENTE - DIRECTOR
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    Associations (0)

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    Related organizations (8) Other organizations with which this organization shares directors and dignitaries.

    STAR HYPERION COMPAÑIA NAVIERA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 18/02/2009
    Related members: 13
    View

    STAR HARMONY COMPAÑIA NAVIERA S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 30/05/2011
    Related members: 7
    View

    VIRGO STELLAR COMPAÑIA NAVIERA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 23/04/2003
    Related members: 7
    View
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