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Updated at 03 Jun 2024
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    Corporations and Foundations

    ÑIMIÑIMI S.A.

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    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 (11)

    Related members (11)
    ISABEL FONSECA DE FRANCO
    • DIRECTOR - VICEPRESIDENTE
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    RAMON A. FRANCO
    • DIRECTOR - PRESIDENTE
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    CARLOS LEIRO
    • DIRECTOR - TESORERO - SUBSECRETARIO
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    ES EL PRESIDENTE, PUDIENDO TAMBIEN EJERCER ESE CARGO EL TESORERO O EL SECRETARIO EN LAS AUSENCIAS DEL PRESIDENTE O CUALQUIER PERSONA QUE LA JUNTA DIRECTIVA DESIGNE CON ESE OBJETO.
    • REPRESENTANTE
    MOSSACK FONSECA & CO.,
    • AGENTE RESIDENTE
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    ES EL PRESIDENTE, PUDIENDO TAMBIEN EJERCER ESE CARGO EL TESORERO O EL SECRETARIO EN LAS AUSENCIAS DEL PRESIDENTE O CUALQUIER PERSONA QUE LA JUNTA DIRECTIVA DESIGNE CON ESE OBJETO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (116) Other organizations with which this organization shares directors and dignitaries.

    OLIVEIRA INVESTMENTS LTD.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 06/05/1981
    Related members: 5
    View

    SOL Y AGUA EQUITIES, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 09/03/1999
    Related members: 4
    View

    EL BUNKER, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 16/11/1992
    Related members: 4
    View
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