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Updated at 24 Jul 2024
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    • Panama

    Corporations and Foundations

    NINA HOLDINGS, S.A.

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    Organization Report

    Organization summary

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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

    • 22/12/23

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      Document submitted

    • 22/12/23

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      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 19/01/89

      Document submitted

      Solo con suscripción

      Solo con suscripción

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    Related members (6)

    Related members (6)
    MIAND DAUD ANSAR
    • PRESIDENTE - DIRECTOR
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    DIVA ARGELIS PATINO DE DONADO
    • SUSCRIPTOR
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    JURGEN MOSSACK
    • AGENTE RESIDENTE - SUSCRIPTOR
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    Associations (0)

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    Related organizations (10) Other organizations with which this organization shares directors and dignitaries.

    TIHAJ LIMITED, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 21/08/1978
    Related members: 8
    View

    ALPHA HOLDINGS S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 27/02/1980
    Related members: 5
    View

    TINA HOLDINGS LIMITED GROUP S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 11/08/2006
    Related members: 4
    View
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