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Panama

Corporations and Foundations

CURIOSIDADES NICI, S.A.

Last query to official sources on 25 Jul 2025

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Organization Report

Organization summary

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Organizacion actualizada

General information

General information

Licenses and sanctions (0)

Licenses and legal sanctions
No results found for fines and licenses

Changes history

Changes history
Business

Related members (11)

Related members (11)
FELICIANA CAMARENA GONZALEZ
DIRECTOR / TESORERO
EMILIA YANET GRAJALES CAMARENA
DIRECTOR / SECRETARIO
EL REPRESENTANTE LEGAL DE LA SOCIEDAD ANONIMA ES LA PRESIDENTA O LA SECRETARIA
REPRESENTANTE
ENRIQUE RODRIGUEZ DIAZ
AGENTE RESIDENTE
LUZ MARINA CARDONO DIAZ
AGENTE RESIDENTE
EL REPRESENTANTE LEGAL DE LA SOCIEDAD ANONIMA ES LA PRESIDENTA O LA SECRETARIA
REPRESENTANTE
EL REPRESENTANTE LEGAL DE LA SOCIEDAD ANONIMA ES LA PRESIDENTA O LA SECRETARIA
REPRESENTANTE

Associations (0)

Associations (0) No results found
Related organizations (5) Other organizations with which this organization shares directors and dignitaries.

ADSUM INVESTMENT GROUP INC.

Organization type: SOCIEDAD ANONIMA
Registration date: 30/10/2008
Related members: 4

REALTY NUMBER ONE, S.A.

Organization type: SOCIEDAD ANONIMA
Registration date: 20/01/2010
Related members: 2

INVERSIONES MOASIRO, S.A.

Organization type: SOCIEDAD ANONIMA
Registration date: 03/06/2016
Related members: 1

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

Government payments (0)

Government payments (0) No results found

Public tenders (0)

Public tenders (0) No results found

Customs (126)

Customs (126)
SOLO CON SUSCRIPCION
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No results found

Operation permits (3)

Operation permits (3)
Solo con suscripción
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Solo con suscripción

Financial Statements (0)

Financial Statements (0) No results found

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
Organizacion actualizada