Nico Investments Corporation

Address:
c/o SUCRE & ASOCIADOS, Av 5 A Sur, PANAMA CITY, PA-8, Panama

Nico Investments Corporation is a business entity registered at Global Legal Entity Identifier Foundation (GLEIF), with entity identifier is 529900U8H9X493QKBH18. The registration start date is December 8, 2017.

Entity Overview

Legal Entity Identifier (LEI) 529900U8H9X493QKBH18
Legal Name Nico Investments Corporation
Legal Address c/o SUCRE & ASOCIADOS, Av 5 A Sur
PANAMA CITY
PA-8
Panama
Headquarters Address c/o SUCRE & ASOCIADOS, Av 5 A Sur
PANAMA CITY
PA-8
Panama
Legal Jurisdiction Panama
Legal Form Corporation
Entity Status ACTIVE

Registration Authority

Registration Authority ID RA000478
Registration Authority Entity ID 400945
Register Name Public Registry of Panama
Registro Público de Panamá
Responsible Organisation Name Public Registry of Panama
Registro Público de Panamá
Website registro-publico.gob.pa
Country Panama (PA)
Jurisdiction Panama

LEI Registration

Managing Local Operating Unit (LOU) 5299000J2N45DDNE4Y28
Herausgebergemeinschaft WERTPAPIER-MITTEILUNGEN Keppler, Lehmann GmbH & Co.KG (WM Datenservice)
Initial Registration Date 2017-12-08T10:57:12+01:00
Last Update Date 2020-07-26T05:01:55+02:00
Registration Status ISSUED
Next Renewal Date 2020-12-08T10:57:12+01:00
Validation Sources FULLY_CORROBORATED
Validation Authority ID RA000478
Validation Authority Entity ID 400945

Office Location

c/o SUCRE & ASOCIADOS, Av 5 A Sur, PANAMA CITY, PA-8, Panama
Headquarters Address c/o SUCRE & ASOCIADOS, Av 5 A Sur
City PANAMA CITY
Region PA-8 (PA-8)
Country Panama (PA)

Entities with the same location

Entity Name Headquarters Address
El Transito International Corp. c/o SUCRE & ASOCIADOS, Av 5 A Sur , PANAMA CITY

Competitor

Search similar business entities

City PANAMA CITY
Category investment
Category + City investment + PANAMA CITY

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Register Information

Register Name Global Legal Entity Identifier Foundation (GLEIF)
Jurisdiction Global LEI
Website www.gleif.org
Entity Count 586000

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