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    • Panama

    Corporations and Foundations

    NIKA FORTUNE SHIPPING S.A

    Last query to official sources on 05 Sep 2024

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    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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    Changes history

    Changes history
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    Related members (8)

    Related members (8)
    HECTOR MANUEL VARELA DE LEON
    • SUSCRIPTOR
    • DIRECTOR / PRESIDENTE
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    TATIANA MATVIEVSKAYA
    • APODERADO
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    DYAKOV ANDREY
    • APODERADO
    • AGENTE RESIDENTE
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE Y EN SU DEFECTO LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (182) Other organizations with which this organization shares directors and dignitaries.

    MARINE BUSINESS AND INVESTMENTS S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 02/03/2011
    Related members: 13
    View

    SOUTHWEST PROJECT MANAGEMENT CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 27/09/2013
    Related members: 9
    View

    AVANT SHIPPING S.A

    Organization type: SOCIEDAD ANONIMA
    Registration date: 24/01/2005
    Related members: 9
    View
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    Official Gazette (1)

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