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Updated at 13 May 2024
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    • Panama

    Corporations and Foundations

    NAMA INVESTMENTS GROUP 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

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    Related members (11)

    Related members (11)
    HUGO ARIEL MORENO RODRIGUEZ
    • DIRECTOR / PRESIDENTE
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    JOSE JORGE PAZ CASTAÑEDA
    • DIRECTOR / TESORERO
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    FABREGA, MOLINO
    • AGENTE RESIDENTE
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    LA REPRESENTACIÓN LEGAL DE LA SOCIEDAD LA TENDRÁ EL PRESIDENTE QUIEN EN TODOS LOS CASOS REQUERIRA DE LA PREVIA Y EXPRESA AUTORIZACION DE LA JUNTA GENERAL DE ACCIONISTAS PARA ACTUAR EN NOMBRE DE LA SOCIEDAD.
    • REPRESENTANTE
    PATRICIA MANUELA RODRIGUEZ ESPINOSA
    • DIRECTOR / TESORERO
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    GM LAW
    • AGENTE RESIDENTE
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    LEISY MITCHELLE SOBALVARRO DIAZ
    • DIRECTOR / SECRETARIO
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    Related organizations (4990) Other organizations with which this organization shares directors and dignitaries.

    INVERSIONES LA NUBE, S. DE R. L.

    Organization type: SOCIEDAD DE RESPONSABILIDAD LIMITADA
    Registration date: 24/08/2015
    Related members: 10
    View

    CALAIS MANAGEMENT INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 30/01/2012
    Related members: 8
    View

    PEERS BUSINESS INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 27/08/2012
    Related members: 8
    View
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