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Updated at 04 Oct 2024
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    Corporations and Foundations

    NILLET DEVELOPMENT INC.

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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

    • 27/12/23

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      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 27/12/23

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      Document submitted

    • 11/04/94

      Document submitted

      Solo con suscripción

      Solo con suscripción

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    Related members (11)

    Related members (11)
    JAIME PADILLA GONZALEZ
    • SUSCRIPTOR
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    IBRAHIM M. GHAFARI
    • PRESIDENTE - DIRECTOR
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    WALID FAKHOURY
    • DIRECTOR
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    EL PRESIDENTE, Y EN SU DEFECTO LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
    ABOGADOS PANAMEöOS INCORPORADOS
    • AGENTE RESIDENTE
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    EL PRESIDENTE Y EN SU DEFECTO LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA. .
    • REPRESENTANTE
    ABOGADOS PANAMEÑOS INCORPORADOS.
    • AGENTE RESIDENTE
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    EL PRESIDENTE, Y EN SU DEFECTO LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA .
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (8) Other organizations with which this organization shares directors and dignitaries.

    HOLLY OAK, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 01/12/1981
    Related members: 6
    View

    GULF RESOURCES INTERNATIONAL MANAGEMENT CORPORATION .

    Organization type: SOCIEDAD ANONIMA
    Registration date: 31/08/1987
    Related members: 6
    View

    JAPAN METAL SALES CORPORATION .

    Organization type: SOCIEDAD ANONIMA
    Registration date: 17/04/1986
    Related members: 6
    View
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    Real estate (0)

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