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Updated at 10 Sep 2024
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    • Panama

    Corporations and Foundations

    DESARROLLOS NINA, 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 (8)

    Related members (8)
    THERESA GRAY HARTZ
    • SECRETARIO - DIRECTOR
    • DIRECTORES - SECRETARIO
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    JAY HARTZ
    • DIRECTOR - PRESIDENTE
    • PRESIDENTE - DIRECTORES
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    DEYKA AMARELYS VALDES MURGAS
    • SUSCRIPTOR
    • SUBSCRIPTORES
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE Y EN AUSENCIA EL SECRETARIO QUIEN DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (421) Other organizations with which this organization shares directors and dignitaries.

    FANUS INVESTMENTS CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 25/07/2007
    Related members: 10
    View

    REGNISS INVESTMENTS CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 16/01/2009
    Related members: 10
    View

    MORRO NEGRITO INVESTMENT CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 04/05/2007
    Related members: 10
    View
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