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Updated at 30 May 2024
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    • Panama

    Corporations and Foundations

    NNI INVESTMENT GROUP,S.A.

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    Organization Report

    Organization summary

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    Global, PEP, FBI y Interpol
    Organizacion actualizada

    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

    Related members (6)

    Related members (6)
    D.C. INTERNATIONAL LAW FIRM
    • AGENTE RESIDENTE
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    NATALIA IVANOVA
    • DIRECTOR - SECRETARIO - SUSCRIPTOR
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    VLADIMIR IVANOV
    • DIRECTOR - PRESIDENTE - SUSCRIPTOR
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    ELPRESIDENTE OSTENTARA LA REPRESENTACION LEGAL Y EN SU AUSENCIA LA PODRA EJERCER CUALQUIERA DE LOS DIGNATARIOS.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (11) Other organizations with which this organization shares directors and dignitaries.

    TRINITY REALTY PANAMA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 15/06/2007
    Related members: 4
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    HALIFAX CONSULTING,S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 27/07/2006
    Related members: 4
    View

    TYRANNULET INVESTMENTS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 03/07/2008
    Related members: 3
    View
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    Real estate (0)

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    Vessels (0)

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    Brands (0)

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    Government payments (0)

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    Public tenders (0)

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    Customs (68)

    Customs (68)
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    material termoplastico
    Solo con suscripción
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    Social Security Fund (0)

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    Official Gazette (0)

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    News (0)

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    Organizacion actualizada