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Updated at 30 May 2024
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    • Panama

    Corporations and Foundations

    NIMA DE CHIRIQUI, 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
    schedule
    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
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    Related members (7)

    Related members (7)
    AGRIPINA HAYDEE ATENCIO
    • DIRECTOR - TESORERO
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    FATIMA JACQUELINE PEREIRA
    • SUSCRIPTOR
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    IVO JOSE PEREIRA GAMA
    • SUSCRIPTOR
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    EL PRESIDENTE EN SUS FALTAS TEMPORALES O ACCIDENTALES LO SERA LA SECRETARIA EN SU DEFECTO EL TESORERO.
    • REPRESENTANTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (6) Other organizations with which this organization shares directors and dignitaries.

    DAN DE CHIRIQUI, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 08/09/2015
    Related members: 5
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    LA ESTRELLA DE CHIRIQUI,S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 29/02/2012
    Related members: 4
    View

    INVERSIONES DK & AI 2013,S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 04/12/2013
    Related members: 2
    View
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    Real estate (0)

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    Movable assets (0)

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    Vessels (0)

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    Brands (0)

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    Government payments (0)

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    Public tenders (0)

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    Customs (0)

    Customs (0) No results found
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    Operation permits (2)

    Operation permits (2)
    RESTAURANT COFFEE AND BAKERY NIMA DE CHIRIQUI vigente
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    NIMA BAKERY vigente
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    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Social Security Fund (0)

    Social Security Fund (0) No results found

    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    News (2)

    News (2)
    Solo con suscripción
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    Publication date: 2017-07-16 Source: La Prensa
    Solo con suscripción
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    Publication date: 2017-07-15 Source: La Prensa
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    Organizacion actualizada