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Updated at 25 Feb 2024
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    • Panama

    Corporations and Foundations

    NIMAN INVESTMENTS, S.A.

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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

    • 03/10/91

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 07/04/89

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 19/06/77

      Document submitted

    Related members (9)

    Related members (9)
    DURLING Y DURLING
    • AGENTE RESIDENTE
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    G A GALLIENNE
    • TESORERO
    • TESORERO
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    LUIS ALBERTO DURLING
    • SUSCRIPTOR
    • SUBSCRIPTORES
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    Associations (0)

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    Related organizations (233) Other organizations with which this organization shares directors and dignitaries.

    DDD DRAGON DYNASTY DEVELOPMENT CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 23/02/2007
    Related members: 11
    View

    CORPORATE INTERNATIONAL MANAGEMENT INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 10/10/1980
    Related members: 10
    View

    KIBBLING DEVELOPMENT COMPANY S.A

    Organization type: SOCIEDAD ANONIMA
    Registration date: 07/02/2008
    Related members: 5
    View
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