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Updated at 07 Jun 2024
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    • Panama

    Corporations and Foundations

    NIMARA INVESTMENTS, INC.

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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

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    Business

    Related members (6)

    Related members (6)
    GUADALUPE RAQUEL RIANDE VALDES O GUADALUPE RAQUEL RIANDE DE FUNG
    • SUSCRIPTOR - REPRESENTANTE
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    MANUEL RIANDE RIAL
    • SUSCRIPTOR - DIRECTOR - SECRETARIO
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    GUADALUPE RAQUEL RIANDE VALDES
    • DIRECTOR - PRESIDENTE
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    MARIELA JUDITH VALDES DE RIANDE (N.L.) O MARIELA GUADALUPE VELDES DE RIANDE(N.U.)
    • Director
    MARIELA JUDITH VALDES DE RIANDE (N.L.) O MARIELA GUADALUPE VELDES DE RIANDE(N.U.)
    • Tesorero
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    Associations (0)

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    Related organizations (14) Other organizations with which this organization shares directors and dignitaries.

    FUNDACION SAN PAULUS

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 22/08/2008
    Related members: 5
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    HOTELI, SOCIEDAD ANONIMA.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 16/01/2002
    Related members: 5
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    RIMA DAVID, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 21/07/2009
    Related members: 5
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    Real estate (1)

    Real estate (1)
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    File: Nº 16412
    Solo con suscripción
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    Movable assets (0)

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