Summary

Created in Panama, NIKI TRADING INC is a registered business entity and is a SOCIEDAD ANONIMA in accordance with local laws and regulations. Its registration number is 275808 and according to the government registry, it is currently Disuelto.

Status

Disuelto updated recently more like this →

Kind

SOCIEDAD ANONIMA more like this →

Address

Officers

TAPIA & ASOCIADOS Registered Agent

CLARISSA PLATA DE AGUIRRE tesorero

CLARISSA PLATA DE AGUIRRE director

CLARISSA PLATA DE AGUIRRE vicepresidente

EL PRESIDENTE Y EN SU AUSENCIA EL VICEPRESIDENTE representante

ELOY ALFARO DE ALBA suscriptor

ELSA MARIA SOUSA QUINTERO secretario

ELSA MARIA SOUSA QUINTERO director

MARIO EDUARDO CORREA ESQUIVEL suscriptor

TOMAS ALVARADO MONTENEGRO presidente

TOMAS ALVARADO MONTENEGRO director

Regulatory regime

Registro Público de Panamá

Update status

Most recently checked at 2026-07-20 09:03:14 UTC

Comments

Summary

Formed in Florida, NIKI TRADING INC is a registered business entity and is a Domestic for Profit pursuant to local laws and regulations. Having the registration number P07000032929, according to the registry, it is Inactive.

Status

Inactive updated recently more like this →

Kind

Domestic for Profit more like this →

Address

Officers

HARLEI G SALAZAR Registered Agent

HARLEI G SALAZAR president

Update status

Previous update: 2026-08-11 01:53:07 UTC