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Updated at 29 Jul 2024
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    • Panama

    Corporations and Foundations

    NIMORO 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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    Validity certificate Document that certifies a company registered in Panama.
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    Validity certificate Issued by Public Reg.

    Changes history

    Changes history
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    Related members (12)

    Related members (12)
    ROSSANA DE ARAUJO LOPEZ
    • DIRECTOR / PRESIDENTE
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    IDALMIS DE VALLARINO
    • SUSCRIPTOR
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    DE ARAUJO Y ASOCIADOS
    • AGENTE RESIDENTE
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    EL PRESIDENTE EN SU DEFECTO POR AUSENCIA O SIMPLE INHABILIDAD LO SERA EL SECRETARIO Y EN SU DEFECTO LO SERA EL TESORERO.
    • REPRESENTANTE
    ROBERTO DE ARAUJO
    • AGENTE RESIDENTE - DIRECTOR
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    OLGA CRISTINA ACOSTA
    • SECRETARIO - DIRECTOR
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    FELIPA MELENDEZ MELENDEZ
    • DIRECTOR - TESORERO
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    EL PRESIDENTE EN SU DEFECTO POR AUSENCIA O SIMPLE INHABILIDAD LO SERA EL SECRETARIO Y EN SU DEFECTO LO SERA EL TESORERO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (84) Other organizations with which this organization shares directors and dignitaries.

    INDECOM, CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 12/02/2009
    Related members: 6
    View

    ROMM, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 29/11/2001
    Related members: 6
    View

    AMERICAN FENIX GROUP CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 30/11/2009
    Related members: 5
    View
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    Real estate (1)

    Real estate (1)
    File: Nº 64094
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