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Updated at 07 Jun 2024
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    • Panama

    Corporations and Foundations

    NAIROBI FINANCIERA INC.

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    Organization Report

    Organization summary

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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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    Changes history

    Changes history
    Business

    • 31/12/23

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      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 31/12/23

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      Document submitted

    • 12/09/90

      Document submitted

      Solo con suscripción

      Solo con suscripción

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    Related members (7)

    Related members (7)
    PABLO JAVIER ESPINO
    • SUSCRIPTOR
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    AIDA MAY BIGGS
    • TESORERO - SECRETARIO - DIRECTOR
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    BRIGITTE MAROGG
    • VICEPRESIDENTE - DIRECTOR
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    Related organizations (17049) Other organizations with which this organization shares directors and dignitaries.

    TRADESHIP INTERNATIONAL PROMOTION LTD INC

    Organization type: SOCIEDAD ANONIMA
    Registration date: 07/12/1989
    Related members: 14
    View

    ROBOMAT WORLD S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 02/10/1984
    Related members: 8
    View

    PRESMAN GLOBAL INVESTMENTS S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 09/12/1999
    Related members: 8
    View
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