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Updated at 13 Nov 2024
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    Corporations and Foundations

    NANI INVESTMENT, S.A.

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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
    Business

    • 25/08/24

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      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 23/12/23

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      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 23/12/23

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      Document submitted

      Solo con suscripción

      Solo con suscripción

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    Related members (7)

    Related members (7)
    PABLO JAVIER ESPINO
    • SUSCRIPTOR
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    SURESH JHANGIMAL
    • SECRETARIO - DIRECTOR
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    MARIBEL AMBULO
    • DIRECTOR
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    Associations (0)

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    Related organizations (25) Other organizations with which this organization shares directors and dignitaries.

    STOCK LOT S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 13/03/1998
    Related members: 10
    View

    GENESONS S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 24/04/1991
    Related members: 7
    View

    FOTO JAZZ, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 11/03/1991
    Related members: 6
    View
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