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Updated at 17 Dec 2024
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    • Panama

    Corporations and Foundations

    INVERSIONES NIMMMA, 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
    event
    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 (6)

    Related members (6)
    INES MARGARIRA VIEIRA RODRIGUEZ
    • DIRECTOR
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    JOSE PITTI
    • SUSCRIPTOR
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    EDUARDO JOSE ALFARO MENDOZA
    • DIRECTOR / SECRETARIO - TESORERO
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    EL PRESIDENTE OSTENTARA LA REPRESENTACION LEGAL DE LA SOCIEDAD Y EN AUSENCIA DE ESTE LA PODRA EJERCER CUALQUIERA DE LOS DIGNATARIOS.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (3) Other organizations with which this organization shares directors and dignitaries.

    ALFARO ART PRINT ADVICE, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 28/03/2012
    Related members: 2
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    ABRESOL INVESTMENTS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 18/09/2012
    Related members: 2
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    THE WALLERY CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 24/05/2021
    Related members: 1
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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)

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    Operation permits (3)

    Operation permits (3)
    CILANTRO'S cancelado
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    CILANTRO'S cancelado
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    CILANTRO'S CANCELADO
    Solo con suscripción
    Solo con suscripción
    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.
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    News (2)

    News (2)
    Solo con suscripción
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    Publication date: 2020-08-02 Source: La Prensa
    Solo con suscripción
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    Publication date: 2020-07-14 Source: Mi Diario
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    Organizacion actualizada