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Updated at 22 May 2024
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    • Panama

    Corporations and Foundations

    NIMA CONSTRUCCIONES 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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    Changes history

    Changes history
    Business
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    Related members (7)

    Related members (7)
    ANA MARIA MAYO MOLINA
    • DIRECTOR / SECRETARIO
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    CARLOS MATOS CHING
    • SUSCRIPTOR
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    LUIS CARLOS NIETO QUINTERO
    • DIRECTOR / PRESIDENTE - TESORERO
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    EL REPRESENTANTE LEGAL DE LA ES EL PRESIDENTE, PUDIENDO TAMBIEN EJERCER ESE CARGO EL TESORERO O EL SECRETARIO EN LAS AUSENCIAS DEL PRESIDENTE O CUALQUIER PERSONA QUE LA JUNTA DIRECTIVA DESIGNE CON ESTE PROPOSITO
    • REPRESENTANTE
    MULFORD ABOGADOS
    • AGENTE RESIDENTE
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    Associations (0)

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    Related organizations (351) Other organizations with which this organization shares directors and dignitaries.

    MONETT ASSETS INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 17/01/2013
    Related members: 5
    View

    INTERNACIONAL CCRB CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 06/05/2011
    Related members: 5
    View

    CAR AND COMPANY INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 26/07/2005
    Related members: 4
    View
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    Customs (0)

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    Operation permits (1)

    Operation permits (1)
    NIMA CONSTRUCCIONES cancelado
    Solo con suscripción
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    Social Security Fund (0)

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    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
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    Solo con suscripción
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    News (0)

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    Organizacion actualizada