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Updated at 05 Sep 2024
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    • Panama

    Corporations and Foundations

    NIMAR ENTERPRISES BUSINESS INC.

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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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    Validity certificate Document that certifies a company registered in Panama.
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    Validity certificate Issued by Public Reg.

    Changes history

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    Related members (10)

    Related members (10)
    MARIA EUGENIA FONSECA
    • DIRECTOR / SECRETARIO
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    GILBERTO MADRID
    • SUSCRIPTOR
    • DIRECTOR / PRESIDENTE
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    ALICE GRACE DE VEGA
    • DIRECTOR / PRESIDENTE
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    DOS (2) DE LOS DIRECTORES O DE SUS APODERADOS CONSTITUYEN QUÓRUM EN REUNIONES DE LA JUNTA DIRECTIVA. LOS DIRECTORES PODERÁN ACTUAR COMO TALES ESTAMPANDO SUS FIRMAS EN LOS DOCUMENTOS PERTINENTES, SIN NECESIDAD DE REUNIRSE FÍSICAMENTE, DE TAL MODO QUE LA F LA FIRMA DE DOS (2) DE LOS DIRECTORES EN UN MSMO DOCUMENTO OBLIGARÁ A LA SOCIEDAD CON LA MISMA FUERZA LEGAL QUE UNA DECISIÓN TOMADA EN REUNIÓN DE LA JUNTA DIRECTIVA.
    • Persona con Derecho a Firma
    JUDITH GONZALEZ
    • DIRECTOR / TESORERO
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    ORBIS LEGAL SERVICES
    • AGENTE RESIDENTE
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    Associations (0)

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    Related organizations (254) Other organizations with which this organization shares directors and dignitaries.

    W T H CORPORATION S.A

    Organization type: SOCIEDAD ANONIMA
    Registration date: 05/04/1982
    Related members: 5
    View

    CAPITAL INVESTMENT 24B, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 20/08/2014
    Related members: 5
    View

    RUMIMPERIUM FOUNDATION

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 29/04/2021
    Related members: 4
    View
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    Real estate (1)

    Real estate (1)
    File: Nº 30245655
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