NICO INVESTMENTS CORPORATION

529900U8H9X493QKBH18

The entity

Status: Active
LEI status: Issued and current
Category: Company
Legal form: Sociedad Anónima (6TPA)
Jurisdiction: Panama
Entity created: June 4, 2001

Address

Country: Panama
Legal address: c/o SUCRE & ASOCIADOS, Ave. 5ta, no97, Entre Calle 71 y 72, San Francisco, 071960801 PANAMA CITYPanama (PA-8)
Head office: c/o SUCRE & ASOCIADOS, Ave. 5ta, no97, Entre Calle 71 y 72, San Francisco,, 071960801 PANAMA CITYPanama (PA-8)

Identifier

LEI: 529900U8H9X493QKBH18
Registered: December 8, 2017 at 09:57 AM UTC
Last updated: February 17, 2026 at 11:35 AM UTC
Next renewal: December 13, 2026 at 07:59 AM UTC
Issuer: WM Datenservice (5299000J2N45DDNE4Y28)
Registered with: Public Registry of Panama (RA000478)
Identifier: 400945
Verified against: Public Registry of Panama (RA000478)
Verified as: 400945
Corroboration: Partly confirmed against a public register
GLEIF conformity: Meets the standard

Corporate structure

Why no parent is reported

No direct parent reportedNo ultimate parent reported: The parent is one or more private individuals

Machine access

REST: https://lei.online/v1/entities/529900U8H9X493QKBH18This record as JSON.
MCP: https://lei.online/mcpThe same data as an MCP tool.

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