Panama
Corporations and Foundations
NICARDI & ASOCIADOS (NIETO, CARRASQUEDO, DÍAZ & ASOCIADOS)
Last query to official sources on 28 Jul 2025
update
Search for updates
Watch this company
Receive changes alerts.
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
-
28/07/25
Document submitted
-
28/07/25
Change in organization
Solo con suscripción
Solo con suscripción
Related members (5)
Related members (5)
JORGE ARTURO DÍAZ CÉSPEDES
•
SOCIO
|
RIGOBERTO ANGELO NIETO MENDOZA
•
SOCIO
|
SE DESIGNAN COMO SOCIOS ADMINISTRADORES A RIGOBERTO ANGELO NIETO MENDOZA, JORGE ARTURO DÍAZ CÉSPEDES, JOAQUIN ELÍAS CARRASQUEDO SALERNO.
•
Administrador
|
SE DESIGNAN COMO REPRESENTANTE LEGALES A LOS LICENCIADOS RIGOBERTO ANGELO NIETO MENDOZA, JORGE ARTURO DÍAZ CÉSPEDES Y JOAQUIN ELÍAS CARRASQUEDO SALERNO.
•
REPRESENTANTE
|
Associations (0)
Associations (0)
No results found
Related organizations (2)
Related organizations (2)
Other organizations with which this organization shares directors and dignitaries.
REPRESENTACIONES Y SERVICIOS DEL ATLANTICO, S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 07/06/2005
Related members: 2
|
Organization type: SOCIEDAD ANONIMA
Registration date: 30/07/2018
Related members: 2
|
General index
NICARDI & ASOC...
Public deeds (2)
Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
NICARDI & ASOC...
Real estate (0)
Real estate (0)
No results found
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
NICARDI & ASOC...
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
NICARDI & ASOC...
Operation permits (0)
Operation permits (0)
No results found
Operations index
NICARDI & ASOC...
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
NICARDI & ASOC...
Organizacion actualizada