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Updated at 19 Dec 2024
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    • Panama

    Corporations and Foundations

    NIVARDO JARAMILLO Y COMPAÑIA, SOCIEDAD ANONIMA

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

    Changes history

    Changes history
    Business

    • 23/12/24

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      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 23/12/24

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      Document submitted

    • 27/12/13

      Document submitted

      Solo con suscripción

      Solo con suscripción

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    Related members (9)

    Related members (9)
    NIVARDO JARAMILLO
    • SUSCRIPTOR
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    CRISTINA JARAMILLO
    • TESORERO - DIRECTOR
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    LIZ AURORA JARAMILLO
    • PRESIDENTE - DIRECTOR
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    Associations (0)

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    Related organizations (6) Other organizations with which this organization shares directors and dignitaries.

    GRUPO NIJAR, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 13/04/2004
    Related members: 7
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    BIENES Y RAICES BELLAVISTA, SOCIEDAD ANONIMA

    Organization type: SOCIEDAD ANONIMA
    Registration date: 17/02/1986
    Related members: 7
    View

    INVERSIONES CLARK DAVID, SOCIEDAD ANONIMA

    Organization type: SOCIEDAD ANONIMA
    Registration date: 01/07/2013
    Related members: 6
    View
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