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Updated at 02 May 2024
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    • Panama

    Corporations and Foundations

    INVERSIONES N.K.B. 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

    Related members (9)

    Related members (9)
    GRACIELA BATALLA RIVERA
    • DIRECTOR - PRESIDENTE
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    MIGUEL ARTURO NUñEZ TEJADA
    • SUSCRIPTOR
    • SUSCRIPTOR
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    JORGE ENRIQUE KIAMCO
    • SUSCRIPTOR
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    EL PRESIDENTE Y ENSU AUSENCIA LA OSTENTARA EN SU ORDEN EL VICE-PRESI- DENTE, EL TESORERO O EL SECRETARIO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (3) Other organizations with which this organization shares directors and dignitaries.

    ADMINISTRACION DE BIENES Y SERVICIOS S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 06/06/1983
    Related members: 2
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    MOLA ACCESSORIES OF PANAMA, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 19/12/1984
    Related members: 2
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    SILVER PALACE PANAMA S.A

    Organization type: SOCIEDAD ANONIMA
    Registration date: 30/11/2000
    Related members: 1
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    Real estate (1)

    Real estate (1)
    File: Nº 15358
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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