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Updated at 03 Jun 2024
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    • Panama

    Corporations and Foundations

    NIMART, 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
    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)
    PRESIDENTE/SECRETARIO
    • APODERADO
    GISELLE BULTRON MONTERO
    • AGENTE RESIDENTE
    View
    JONATHAN TURGMAN RIVEIRA
    • DIRECTOR / PRESIDENTE - SECRETARIO
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    SIMON TURGMAN ISTER
    • DIRECTOR - PRESIDENTE - PRESIDENTE - DIRECTORES
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    AHUVA GERSTMAN
    • SECRETARIO - DIRECTOR - TESORERO - DIRECTORES - SECRETARIO - TESORERO
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    EL PRESIDENTE Y EN SUS AUSENCIAS TEMPORALES Y ABSOLUTAS LO SERA EL SECRETARIO.
    • REPRESENTANTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (9) Other organizations with which this organization shares directors and dignitaries.

    INVERSIONES PENNY S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 25/06/2014
    Related members: 5
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    SKALIBUR PANAMA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 06/09/2012
    Related members: 4
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    INVERSIONES T.O.D.PANAMA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 02/06/2008
    Related members: 2
    View
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    Real estate (1)

    Real estate (1)
    File: Nº 31099
    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 (56)

    Government payments (56)
    instituto de seguro agropecuario
    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    junta comunal de la concepción
    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    junta comunal de nueva california
    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Public tenders (30)

    Public tenders (30)
    MUNICIPIO DE BUGABA Adjudicado
    mejoramiento de caminos rurales en el corregimiento de aserrio de gariche, comunidad de del roble y la union
    Publication date: Solo con suscripción
    Provider: Solo con suscripción
    Price: Solo con suscripción
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    MUNICIPIO DE GUALACA Adjudicado
    construcción de veredas peatonales para el corregimiento de rincón.
    Publication date: Solo con suscripción
    Provider: Solo con suscripción
    Price: Solo con suscripción
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    MINISTERIO DE EDUCACION Adjudicado
    construcción de aula de kínder de 7.10 x 7.10 + baño interno + pasillo 2.45
    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 (0)

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    Social Security Fund (0)

    Social Security Fund (0) No results found

    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    News (0)

    News (0) No results found
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    Organizacion actualizada