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    • Panama

    Corporations and Foundations

    NIKTE, S.A.

    Last query to official sources on 06 Sep 2024

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    Organization Report

    Organization summary

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    Sanctions verification

    Global, PEP, FBI y Interpol
    Organizacion actualizada

    General information

    General information
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    RUC Solo con suscripción
    corporate_fare
    Organization type Solo con suscripción
    article
    Status Solo con suscripción
    event
    Registration date Solo con suscripción
    assignment
    Folio Solo con suscripción
    schedule
    Validity Solo con suscripción
    local_atm
    Capital Solo con suscripción
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    Domicile Solo con suscripción
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    Licenses and sanctions (0)

    Licenses and legal sanctions
    No results found for fines and licenses

    Changes history

    Changes history
    Business

    Related members (7)

    Related members (7)
    ADOLFO MALO GODINEZ
    • PRESIDENTE - AGENTE RESIDENTE - DIRECTOR - SUSCRIPTOR
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    JOSE ANTONIO RODRIGUEZ
    • DIRECTOR
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    CONSTANZA MUÑOZ HERMOSILLO
    • Tesorero
    EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE.
    • REPRESENTANTE
    NO CONSTA
    • Secretario
    CONSTANZA MUÑOZ HERMOSILLO
    • Director
    CONSTANZA MUÑOZ HERMOSILLO
    • Suscriptor
    No results found
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    Associations (0)

    Associations (0) No results found
    Related organizations (29) Other organizations with which this organization shares directors and dignitaries.

    FABRICA DE MUEBLES LA UNICA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 03/02/1969
    Related members: 3
    View

    FUNDACION COMERCIO ELECTRONICO

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 22/02/2018
    Related members: 3
    View

    INVERSIONES C & J, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 30/03/2007
    Related members: 3
    View
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    Real estate (0)

    Real estate (0) No results found

    Movable assets (0)

    Movable assets (0) No results found

    Vessels (1)

    Vessels (1)
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Brands (0)

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    Government payments (0)

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    Public tenders (0)

    Public tenders (0) No results found

    Customs (0)

    Customs (0) No results found
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    Operation permits (1)

    Operation permits (1)
    SOLO CON SUSCRIPCION
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Financial Statements (0)

    Financial Statements (0) No results found

    Social Security Fund (0)

    Social Security Fund (0) No results found

    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
    Solo con suscripción
    Solo con suscripción
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    News (0)

    News (0) No results found
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    Organizacion actualizada