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Updated at 26 May 2024
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    Corporations and Foundations

    NIMROD INVESTMENTS 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

    • 01/06/89

      New operation permit

      Solo con suscripción

      Solo con suscripción

    • 08/03/89

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 13/12/88

      Document submitted

      Solo con suscripción

      Solo con suscripción

    Related members (9)

    Related members (9)
    LUIS J. VARELA A.
    • SECRETARIO - DIRECTOR
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    LINNETE VARELA DE RAMSAUER
    • DIRECTOR
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    JOSE RAMON GARCIA DE PAREDES
    • TESORERO - DIRECTOR
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    EL PRESIDENTE PERO EN AUSENCIA O INCAPACIDAD PODRA SER REPRESENTADO POR EL SECRETARIO, EN AUSENCIA DE AMBOS POR CUALQUIERA QUE DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (269) Other organizations with which this organization shares directors and dignitaries.

    TEMTA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 21/12/1995
    Related members: 5
    View

    INVERSIONISTAS NACIONALES Y EMPRESARIALES, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 21/01/1992
    Related members: 5
    View

    INVERSIONES FARMACEUTICAS SANTA FE S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 29/11/1988
    Related members: 4
    View
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    Real estate (0)

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    Operation permits (1)

    Operation permits (1)
    NIMROD INVESTMENTS, S.A vigente
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    Social Security Fund (0)

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    Organizacion actualizada