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Updated at 03 Sep 2024
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    Corporations and Foundations

    NIMI TRADING INC.

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    Organization Report

    Organization summary

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    Global, PEP, FBI y Interpol
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    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
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    Related members (8)

    Related members (8)
    PEDRO CHALUJA ISSE
    • AGENTE RESIDENTE
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    ELVIRA ELENA O' CALLAGHAN DE CRESPO
    • SECRETARIO
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    GISELA AMELIA GUEVARA DE O'CALLAGHAN
    • DIRECTOR - TESORERO - SUSCRIPTOR
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    PEDRO CHALUJA ISSE.-
    • AGENTE RESIDENTE
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    Associations (0)

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    Related organizations (4) Other organizations with which this organization shares directors and dignitaries.

    CUSSY INDUSTRY INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 13/05/1993
    Related members: 6
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    BELENA CORPORATION(EN INGLES) O BELENA S.A.(EN ESPANOL)

    Organization type: SOCIEDAD ANONIMA
    Registration date: 26/12/1985
    Related members: 4
    View

    FLORISTERIA FRANCEL, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 11/03/1981
    Related members: 2
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