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Updated at 17 Aug 2024
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    Corporations and Foundations

    NAYIA INVESTMENT CORPORATION.

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    Organization summary

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    Global, PEP, FBI y Interpol
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    General information

    General information
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    RUC Solo con suscripción
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    Organization type Solo con suscripción
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    Status Solo con suscripción
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    Registration date Solo con suscripción
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    Folio Solo con suscripción
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    Validity Solo con suscripción
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    Capital Solo con suscripción
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    Domicile Solo con suscripción
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    Changes history

    Changes history
    Business

    • 06/08/24

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      Document submitted

    • 19/12/23

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      Document submitted

    • 20/08/79

      Document submitted

    Related members (6)

    Related members (6)
    ROY CARLOS DURLING
    • SUSCRIPTOR
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    ARIAS, FABREGA & FABREGA
    • AGENTE RESIDENTE
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    GABRIEL AURELIO GALINDO
    • SUSCRIPTOR
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    Related organizations (107) Other organizations with which this organization shares directors and dignitaries.

    TIVERTON CONSULTANTS, CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 28/03/1979
    Related members: 14
    View

    HAMBALT INTERNATIONAL, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 15/12/1978
    Related members: 7
    View

    BOWNDALE CORPORATION.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 14/12/1978
    Related members: 6
    View
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