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Updated at 07 Sep 2024
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    • Panama

    Corporations and Foundations

    INVERSIONES NINA, 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
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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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    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

    Related members (7)

    Related members (7)
    EDGAR OMAR VARGAS TRISTAN
    • SUSCRIPTOR
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    RODRIGO SANCHEZ CONOAN
    • SUSCRIPTOR
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    EDGAR VARGAS
    • AGENTE RESIDENTE
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    Associations (0)

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    Related organizations (28) Other organizations with which this organization shares directors and dignitaries.

    TALLER AUTOS HERRERA,S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 14/09/2000
    Related members: 4
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    CARCEPE, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 05/08/1970
    Related members: 4
    View

    ADMINISTRACION CARRASQUILLA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 12/06/1975
    Related members: 3
    View
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    Real estate (2)

    Real estate (2)
    File: Nº 88220
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 205488
    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 (0)

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    Public tenders (0)

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    Customs (1)

    Customs (1)
    maquina de hielo y accesorio
    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
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    Social Security Fund (0)

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