Updated at 17 Aug 2024
Panama
Corporations and Foundations
NINDIRÍ INVESTMENTS S.A.
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Organization Report
Organization summary
Organizacion actualizada
General information
General information
RUC
Solo con suscripción
Organization type
Solo con suscripción
Status
Solo con suscripción
Registration date
Solo con suscripción
Folio
Solo con suscripción
Validity
Solo con suscripción
Capital
Solo con suscripción
Domicile
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Validity certificate
Document that certifies a company registered in Panama.
Changes history
Changes history
Business
-
30/11/21
Document submitted
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22/07/21
New property
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18/05/21
Document submitted
Related members (9)
Related members (9)
DRACONIS ICL MANAGEMENT, CORP.
•
SUSCRIPTOR
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INSIGNIA CORPORATE & LEGAL
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AGENTE RESIDENTE
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LUIS FERNANDO VEGA CORREA
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DIRECTOR / PRESIDENTE
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LA REPRESENTACIÓN LEGAL DE LA SOCIEDAD LA EJERCERÁ EL PRESIDENTE DE LA SOCEIDAD; DURANTE LAS FALTAS TEMPORALES O ABSOLUTAS DE ÉSTE QUIEN DESIGNE LA JUNTA DIRECTIVA.
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REPRESENTANTE
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TEREZA PILIPOVÁ
•
DIRECTOR / TESORERO
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SYLVIE PILIPOVA
•
DIRECTOR / SECRETARIO
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Associations (0)
Associations (0)
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Related organizations (22)
Related organizations (22)
Other organizations with which this organization shares directors and dignitaries.
Organization type: SOCIEDAD ANONIMA
Registration date: 16/10/2020
Related members: 3
|
DIRIAMBA BUSINESS INVESTMENT INC Organization type: SOCIEDAD ANONIMA
Registration date: 06/04/2018
Related members: 3
|
Organization type: SOCIEDAD ANONIMA
Registration date: 16/09/2019
Related members: 3
|
General index
NINDIRÍ INVEST...
Public deeds (4)
Public deeds (4)
Court records and edicts (0)
Court records and edicts (0)
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Legal index
NINDIRÍ INVEST...
Real estate (0)
Real estate (0)
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Movable assets (0)
Movable assets (0)
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Vessels (0)
Vessels (0)
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Brands (0)
Brands (0)
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Assets index
NINDIRÍ INVEST...
Government payments (0)
Government payments (0)
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Public tenders (0)
Public tenders (0)
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Customs (0)
Customs (0)
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Government index
NINDIRÍ INVEST...
Operation permits (0)
Operation permits (0)
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Operations index
NINDIRÍ INVEST...
Social Security Fund (0)
Social Security Fund (0)
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Official Gazette (0)
Official Gazette (0)
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News (0)
News (0)
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Publications index
NINDIRÍ INVEST...
Organizacion actualizada