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Updated at 15 Apr 2024
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    • Panama

    Corporations and Foundations

    NATIONAL INVESTMENT CORPORATION.

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    Organization Report

    Organization summary

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    Sanctions verification

    Global, PEP, FBI y Interpol
    Organizacion actualizada

    General information

    General information
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    RUC Solo con suscripción
    corporate_fare
    Organization type Solo con suscripción
    article
    Status Solo con suscripción
    event
    Registration date Solo con suscripción
    assignment
    Folio Solo con suscripción
    schedule
    Validity Solo con suscripción
    local_atm
    Capital Solo con suscripción
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    Domicile Solo con suscripción
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    Changes history

    Changes history
    Business

    • 04/05/23

      Gazette mention

      Solo con suscripción

      Solo con suscripción

    • 20/04/23

      Gazette mention

      Solo con suscripción

      Solo con suscripción

    • 15/05/16

      Gazette mention

      Solo con suscripción

      Solo con suscripción

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    Related members (7)

    Related members (7)
    BERNADETTE LEE AVILES
    • SECRETARIO - DIRECTOR - TESORERO
    • DIRECTORES - SECRETARIO - TESORERO
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    HECTOR ERNESTO INFANTE BONILLA
    • DIRECTOR
    • DIRECTORES
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    MIGUEL EDUARDO URRIOLA
    • DIRECTOR - VICEPRESIDENTE - SUSCRIPTOR
    • DIRECTORES - SUBSCRIPTORES - VICE-PRESIDENTE
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    EL PRESIDENTE Y EN SU DEFECTO, EL VICEPRESIDENTE O EL SECRETARIO O CUAL- QUIER PERSONA QUE DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (174) Other organizations with which this organization shares directors and dignitaries.

    PROFESSIONAL HAIR CARE, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 12/03/1992
    Related members: 7
    View

    INVERSIONES AGRICOLA DEL BAYANO ,S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 21/01/1992
    Related members: 6
    View

    THREE ACE HOLDING CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 21/09/1999
    Related members: 5
    View
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    Real estate (0)

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    Movable assets (0)

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    Brands (0)

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    Public tenders (0)

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    Customs (0)

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    Operation permits (0)

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    Social Security Fund (0)

    Social Security Fund (0) No results found

    Official Gazette (5)

    Official Gazette (5)
    Official media for the dissemination of legal regulations in Panama.
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
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    News (0)

    News (0) No results found
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    Organizacion actualizada