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    • Panama

    Corporations and Foundations

    INVERSIONES E INMOBILIARIA NANIGIL 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
    article
    Status Solo con suscripción
    event
    Registration date Solo con suscripción
    assignment
    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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    Validity certificate Document that certifies a company registered in Panama.
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    Validity certificate Issued by Public Reg.

    Changes history

    Changes history
    Business
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    Related members (11)

    Related members (11)
    GIL OVADIA TIBI
    • DIRECTOR - SECRETARIO
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    CRISTIAN RENEIRO PEREZ PINO
    • AGENTE RESIDENTE
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    MOISES GUBEREK
    • DIRECTOR / TESORERO
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    EL REPRESENTANTE LEGAL LO SERA SIMONA ESTHER TIBI DE OVADIA. .
    • REPRESENTANTE
    JAIME MARCHOSKY
    • AGENTE RESIDENTE
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    EL REPRESENTANTE LEGAL LO SERA SIMONA ESTHER TIBI DE OVADIA. .
    • REPRESENTANTE
    RAANAN OVADIA TIBI
    • DIRECTOR - TESORERO
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    EL REPRESENTANTE LEGAL LO SERA SIMONA ESTHER TIBI DE OVADIA. .
    • REPRESENTANTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (75) Other organizations with which this organization shares directors and dignitaries.

    FUNDACION TZIPIA

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 24/10/2011
    Related members: 7
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    INMOBILIARIA YOGIL, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 20/04/1983
    Related members: 6
    View

    SARIJACK S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 05/12/1995
    Related members: 6
    View
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    Next arrow_forward Legal

    Real estate (1)

    Real estate (1)
    File: Nº 15485
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Movable assets (0)

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    Vessels (0)

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    Brands (0)

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    Government payments (51)

    Government payments (51)
    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Public tenders (2)

    Public tenders (2)
    MINISTERIO DE GOBIERNO Por Autorizar
    local comercial de 159.83 metros cuadros
    Publication date: Solo con suscripción
    Provider: Solo con suscripción
    Price: Solo con suscripción
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    MINISTERIO DE GOBIERNO Autorizado
    "alquiler del local de la estafeta de correos en el centro comercial plaza paitilla, distrito de panamá"
    Publication date: Solo con suscripción
    Provider: Solo con suscripción
    Price: Solo con suscripción
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    Customs (0)

    Customs (0) No results found
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    Operation permits (1)

    Operation permits (1)
    INVER E INMOBILIARIA NANIGIL, S. A vigente
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Social Security Fund (0)

    Social Security Fund (0) No results found

    Official Gazette (0)

    Official Gazette (0) No results found

    News (0)

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    Organizacion actualizada