Panama
Corporations and Foundations
NICO INTERNACIONAL ZONA LIBRE, S.A.
Last query to official sources on 04 Aug 2025
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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
Changes history
Changes history
Business
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04/08/25
Document submitted
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04/08/25
Document submitted
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04/08/25
Document submitted
Related members (8)
Related members (8)
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TSAI MINGCHYI
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SECRETARIO - DIRECTOR - SUSCRIPTOR
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TSAI SUNGHO
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TESORERO - DIRECTOR
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TSAN SHUCHEN
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PRESIDENTE - DIRECTOR - SUSCRIPTOR
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ES EL PRESIDENTE Y EN SUS AUSENCIAS POR EL SECRETARIO.
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REPRESENTANTE
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TSAI SUNG-HO
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DIRECTORES - TESORERO
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TSAN SHU-CHEN
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PRESIDENTE - DIRECTORES - SUBSCRIPTORES
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TSAI MING-CHYI
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DIRECTORES - SECRETARIO - SUBSCRIPTORES
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Associations (0)
Associations (0)
No results found
Related organizations (5)
Related organizations (5)
Other organizations with which this organization shares directors and dignitaries.
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Organization type: SOCIEDAD ANONIMA
Registration date: 18/02/2003
Related members: 5
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Organization type: SOCIEDAD ANONIMA
Registration date: 18/02/2003
Related members: 5
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General index
NICO INTERNACI...
Public deeds (8)
Public deeds (8)
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Asiento Electrónico Nº 4 (ANOTACIÓN DE SUSPENSIÓN POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entrada ...
Registration date: 09/04/2025
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Asiento Electrónico Nº 3 (RENUNCIA DE AGENTE RESIDENTE) Entrada ...
Registration date: 08/01/2025
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Asiento Electrónico Nº 2 (ANOTACIÓN DE SUSPENSIÓN ORDENADA POR LA SSNF) Entrada ...
Registration date: 16/12/2024
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
NICO INTERNACI...
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
NICO INTERNACI...
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
NICO INTERNACI...
Operation permits (0)
Operation permits (0)
No results found
Operations index
NICO INTERNACI...
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
NICO INTERNACI...
Organizacion actualizada