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Updated at 07 Apr 2024
Panama

Corporations and Foundations

NIMOL TRADERS INC

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Organization Report

Organization summary

Organizacion actualizada

General information

General information

Changes history

Changes history
Business

Related members (7)

Related members (7)
FORENSE FLOREZ Y FLOREZ
SUSCRIPTOR
AGENTE RESIDENTE
AMARJIT SING MASUTA
DIRECTOR - TESORERO
CORNELIO FLOREZBARCENA
SUSCRIPTOR
EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE Y EN SUS AUSENCIAS EL SECRETARIO
REPRESENTANTE
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Associations (0)

Associations (0) No results found
Related organizations (5) Other organizations with which this organization shares directors and dignitaries.

AARANA INTERNATIONAL INC.

Organization type: SOCIEDAD ANONIMA
Registration date: 10/02/2014
Related members: 3

TEKKA LATINA, S.A.

Organization type: SOCIEDAD ANONIMA
Registration date: 29/12/2009
Related members: 2

PLATINUM TIMBER,INC.

Organization type: SOCIEDAD ANONIMA
Registration date: 31/07/2013
Related members: 2

Real estate (0)

Real estate (0) No results found

Movable assets (0)

Movable assets (0) No results found

Vessels (0)

Vessels (0) No results found

Brands (0)

Brands (0) No results found

Government payments (0)

Government payments (0) No results found

Public tenders (0)

Public tenders (0) No results found

Customs (1)

Customs (1)
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madera de teca
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Operation permits (2)

Operation permits (2)
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Social Security Fund (0)

Social Security Fund (0) No results found

Official Gazette (1)

Official Gazette (1)
Official media for the dissemination of legal regulations in Panama.
Solo con suscripción
Solo con suscripción
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News (0)

News (0) No results found
Organizacion actualizada