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Updated at 12 Dec 2024
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    • Panama

    Corporations and Foundations

    NIMAX DEVELOPMENT 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
    Business

    • 04/05/23

      Gazette mention

      Solo con suscripción

      Solo con suscripción

    • 20/04/23

      Gazette mention

      Solo con suscripción

      Solo con suscripción

    • 19/10/17

      Gazette mention

      Solo con suscripción

      Solo con suscripción

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    Related members (9)

    Related members (9)
    HORACIO VALDES BARRIOS
    • SUSCRIPTOR
    • SUBSCRIPTORES
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    LILIA JUDITH TOVAR DE LEON
    • SECRETARIO - DIRECTOR
    • DIRECTORES - SECRETARIO
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    DELIO JOSE DE LEON MELA
    • DIRECTOR - TESORERO
    • DIRECTORES - TESORERO
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    EL PRESIDENTE Y EN SU AUSENCIA LA PERSONA DEBIDAMENTE NOMBRADA POR LA JUNTA DIRECTIVA.
    • REPRESENTANTE
    EL PRESIDENTE Y EN SU AUSENCIA LA PERSONA DEBIDAMENTE NOMBRADA POR LA JUNTA DIRECTIVA.
    • REPRESENTANTE
    EL PRESIDENTE Y EN SU AUSENCIA LA PERSONA DEBIDAMENTE NOMBRADA POR LA JUNTA DIRECTIVA.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (17518) Other organizations with which this organization shares directors and dignitaries.

    SEAGA INVESTMENTS S.A

    Organization type: SOCIEDAD ANONIMA
    Registration date: 27/12/2002
    Related members: 18
    View

    GINATO HOLDINGS S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 15/11/2006
    Related members: 18
    View

    CUESTA INTERNATIONAL GROUP INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 10/10/2007
    Related members: 18
    View
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    Real estate (0)

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    Customs (0)

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    Operation permits (0)

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    Social Security Fund (0)

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    Official Gazette (3)

    Official Gazette (3)
    Official media for the dissemination of legal regulations in Panama.
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    News (0)

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    Organizacion actualizada