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Updated at 03 Sep 2024
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    • Panama

    Corporations and Foundations

    NIJAR INVESTMENTS CORP

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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

    Changes history
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    Related members (10)

    Related members (10)
    ENRIQUE ECHEVERRI JARAMILLO
    • DIRECTOR / TESORERO
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    PABLO ECHEVERRI JARAMILLO
    • DIRECTOR / PRESIDENTE
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    AMAURI BATISTA ARIAS
    • SUSCRIPTOR
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    la firma de dos de los directores en un mismo documento obligara a la sociedad con la misms fuerza legal que una decision tomada en reunion de junta directiva
    • Persona con Derecho a Firma
    EL REPRESENTANTE LEGAL DE LA SOCIEDAD LO ES EL PRESIDENTE, PUDIENTO TAMBIEN EJERCER ESE CARGO EL TESORERO O EL SECRETARIO EN LAS AUSENCIAS DEL PRESIDENTE O CUALQUIER PERSONA QUE LA JUNTA DIRECTIVA DESIGNE CON ESE OBJETO
    • REPRESENTANTE
    AVANTGARDE LEGAL
    • AGENTE RESIDENTE
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    LA FIRMA DE DOS DE LOS DIRECTORES EN UN MISMO DOCUMENTO OBLIGARA A LA SOCIEDAD CON LA MISMS FUERZA LEGAL QUE UNA DECISION TOMADA EN REUNION DE JUNTA DIRECTIVA
    • Persona con Derecho a Firma
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    Associations (2)

    Associations (2)
    Organizations in which this organization serves as a related member.
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    ELCHE GLOBAL FOUNDATION
    Fundación privada • Vigente
    • MIEMBRO
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    CALPIS INTERNATIONAL FOUNDATION
    Fundación privada • Vigente
    • MIEMBRO
    View
    Related organizations (5) Other organizations with which this organization shares directors and dignitaries.

    CENTRIKO INVESTMENTS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 19/10/2022
    Related members: 7
    View

    MERIDIANO INVESTMENTS GROUP, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 15/11/2022
    Related members: 5
    View

    METROPOLITAN ATLANTIC INVESTMENTS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 06/12/2022
    Related members: 3
    View
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