NIC INVESTMENTS INC.
CopyKey Data
Status
Company No.
Incorporation date
Size
Classification
-Contacts
Registered address
Total Assets
No recordsNumber of employees
No recordsCash in Bank
No recordsConfirmation
Accounts
Financial Ratios
No financial ratios available
This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.
People
Officers
Person | Title | Period | Connections |
|---|---|---|---|
Khawaja Ahmed Shah | Individual Beneficial Owner | 07/11/2022 - Present | 2 |
Persons with Significant Control
No PSC data available.
Similar companies
Category:
-Comp. code:
OE001749Reg. date:
12/10/2022Turnover:
-No. of employees:
-Category:
-Comp. code:
OE001728Reg. date:
12/10/2022Turnover:
-No. of employees:
-Category:
-Comp. code:
OE001750Reg. date:
12/10/2022Turnover:
-No. of employees:
-Category:
-Comp. code:
OE001729Reg. date:
12/10/2022Turnover:
-No. of employees:
-Category:
-Comp. code:
OE001738Reg. date:
12/10/2022Turnover:
-No. of employees:
-Description
About NIC INVESTMENTS INC.
NIC INVESTMENTS INC. is an(a) Registered company incorporated on 24/07/2023 with the registered office located at Tower Financial Center, 16th Floor, 50th Street And Elvira Mendez, Panama. There is currently no active directors according to the latest confirmation statement. Number of employees Unknown.Frequently Asked Questions
What is the current status of NIC INVESTMENTS INC.?
NIC INVESTMENTS INC. is currently Registered. It was registered on 24/07/2023 .
Where is NIC INVESTMENTS INC. located?
NIC INVESTMENTS INC. is registered at Tower Financial Center, 16th Floor, 50th Street And Elvira Mendez, Panama.
What is the latest filing for NIC INVESTMENTS INC.?
The latest filing was on 24/07/2023: Registration of an overseas entity.